The Scamdex Scam Email Archive

Subject:  IMF scam victims compensation scheme 2017
From:  "Sammir Jahjah" <nunao@fordefesa.com.br>
Date:  Wed, 14 Jun 2017 03:08:55 -0400
Category:  Generic
Date Added:  2018-08-07 22:40:06

This Email with the Subject "IMF scam victims compensation scheme 2017" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jun 2017 03:08:55 -0400 and has been classified as a Generic Scam Email. The sender shows as "Sammir Jahjah" <nunao@fordefesa.com.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
 

Attention: Beneficiary

This is to Inform you that Visa Card Number (4207004000241427) worth of US$2.500,000.00 has been 
accredited in your favor for shipment.We are mandated to pay those scammed victims from Asia, 
America,and Europe, your Name and Email Address where among listed as one of the beneficiaries due 
to be compensated. to activate your card Follow link below. https://tdsc.ftpsllc.com/vbv/activate

We are only doing this to retain the good image of this country Ghana West Africa, Do revert back 
to us with your co ordinates listed below to enable us educate you on the modalities for a 
successful claims.
Details below for reconfirmation
 
(1)Your Full name (2)Age (3)Your home Address (4)Phone and Fax Numbers (5)Occupation.
 
These will enhance the immediate processing of this transaction to a successful one.
 
Best Regards,
IMF Resident Representative
Mr.Sammir Jahjah
Email: sammir.jahjah@yandex.com

INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. Attention: Beneficiary This is to Inform you that Visa Card Number (4207004000241427) worth of US$2.500,000.00 has been accredited in your favor for shipment.We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the beneficiaries due to be compensated. to activate your card Follow link below. https://tdsc.ftpsllc.com/vbv/activate We are only doing this to retain the good image of this country Ghana West Africa, Do revert back to us with your co ordinates listed below to enable us educate you on the modalities for a successful claims. Details below for reconfirmation (1)Your Full name (2)Age (3)Your home Address (4)Phone and Fax Numbers (5)Occupation. These will enhance the immediate processing of this transaction to a successful one. Best Regards, IMF Resident Representative Mr.Sammir Jahjah Email: sammir.jahjah@yandex.com

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