The Scamdex Scam Email Archive

Subject:  Your Urgent Reply Will Be Appreciated.,
Date:  Fri, 16 Jun 2017 18:10:18 -0400
Category:  Generic
Attention Beneficiary,


We have actually been authorized by the newly appointed Minister of finance and the governing body 
of the United Nations Monetary Unit to investigate the unnecessary delay of your compensation 
payment, recommended and approved in your favor. During the course of our investigation, we 
discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the 
Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary 
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the 
compensation funds to scam victims over 100 Beneficiaries from from U.S.A, Europe, Canada, United 
Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent 
through DRAFT as this is a global payments technology that enables consumers, businesses, financial 
institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through DRAFT and this will be issued on your Name 
and shall be posted directly to your address via DHL or any courier services available in your 
country. Upon your contact with us, the sum of $1.500.000.00  will be PAID to you through BANK 

In this regards, you are to contact and furnish the requested information to the Directorate of 
International Payment and Transfer with the followings;

1. Your Full Name:
2. Your Postal or Residential Address:
3. Mobile Number:
Endeavor to furnish the above information to the officers below for the issuance and delivery of 

We required your urgent response to this email as directed to avoid further delay and do not 
responds back if you are not a scam victims as this compensation payment is been made for them only.

Yours faithfully,

Public Information Officer

What Is This?

This Email with the Subject "Your Urgent Reply Will Be Appreciated.," was received in one of Scamdex's honeypot email accounts on Fri, 16 Jun 2017 18:10:18 -0400 and has been classified as a Generic Scam Email. The sender shows as "JERRY CLIFFORD"<>, 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.

Since you’re here …
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