The Scamdex Scam Email Archive

Date:  Sun, 09 Apr 2017 19:34:24 -0400
Category:  Generic
INTERNATIONAL MONETARY FUND (IMF) ® COMPENSATION OFFICE OPERATION DEPARTMENT Address: 127-128 High, Holborn, London WC1V 6PQ Ref: Payment of $10.5 Million Approval. Attn: We received instruction few days from our correspondence bank to transfer the sum of $10.5 million which is your inheritance money into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem. But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow. NAME JANE MOORE Bank OF America TX2-817-01-01 9308 Forest Lane, Dallas TX 75243 ROUTING # 541740162 ACCT # 488030345645 Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state dollars will be paid to you through Atm card method system. 1. YOUR FULL NAME ........ 2. YOUR ADDRESS ......... 3. COUNTRY/STATE ......... 4. YOUR TELEPHONE ...... 5. AGE ........... 6. SEX ............... 7. YOUR OCCUPATION ...... However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we do not hear from you within the next seven working days from today; we will process and release the fund into Ms Jane Moore account. Confirm your receipt of this mail without delay. Yours in service (Account manager) Mayor Owen

What Is This?

This Email with the Subject "LAST REMINDER:" was received in one of Scamdex's honeypot email accounts on Sun, 09 Apr 2017 19:34:24 -0400 and has been classified as a Generic Scam Email. The sender shows as SYSTEM ADMINISTRATION <>, 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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