The Scamdex Scam Email Archive

From:  "IMF"<>
Date:  Sat, 01 Apr 2017 20:14:36 -0400
Category:  Generic
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency
It has come to the notice of the Board of Trustees of the Federal Reserve
Bank here in Washington, D.C. that  your present inheritance claims
application being handled  by the Remitting Bank in Nigeria is experiencing
some man  made irregularities. To this effect, it has become necessary  for
the Board of Trustees to assign trained Fund Transfer Specialists from the
United States to resolve and regularize your fund release with immediate
We at David Williams & Consults have been duly consulted by the FRB Board
of Trustees. We have been fully informed about how the staffs of the
remitting bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund payment a
long drawn out process.
Due to this development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be transferred to
you within the shortest possible time. To implement this, you are to get
back to us immediately without needing to pay all the huge sums of monies
that are being demanded from you by the previous handlers at the remitting
All processes to have your funds paid to you immediately through the CBN's
Liaison Remittance Office in New York have been initiated to cut out
unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve Bank
has mandated us to resolve this fund payment within the next three working
days independent of the office of the Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges to the
Remitting Bank in Nigeria as they shall no longer be handling your payment
We shall await your immediate correspondence with your direct telephone
numbers to my private email address at ( for
re-confirmation so that we may  conclude your payment immediately.
Yours Sincerely,
David Williams & Consults.

What Is This?

This Email with the Subject "KINDLY RECONFIRM!" was received in one of Scamdex's honeypot email accounts on Sat, 01 Apr 2017 20:14:36 -0400 and has been classified as a Generic Scam Email. The sender shows as "IMF"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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