The Scamdex Scam Email Archive

Date:  Thu, 22 Jun 2017 10:37:03 -0400
Category:  Generic


I 'm contacting you by your email however; I feel it's best and more convenient for me to explain 
why I am contacting you. I'm Mr. Miki Williams a United States Special investigator, I work hand in 
hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize 
in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF 
KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous 
emails from people who claims to have funds coming to you but I advise that if you're still in 
communication with any of them on issue of funds however, you're hereby advise to stop every 
communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will 
interest you to know why this investigation was conducted.

For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and 
you have every right to claim this funds as you're been confirmed to be the rightful Beneficiary of 
the said amount $5.5 Million COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the 
delay of getting this funds to you, your funds has now been increased to $6.5 Million approved for 
payment by International Monetary Fund (IMF) here in United States.

I'm informing you this today because I came to notice that you're not communicating with a 
legitimate person who is in charge of getting these funds to you. This announcement has to be made 
open to you however because you may have being swindled by those unscrupulous people whom you have 
sent money in the course of getting one fund or the other which is not real and for this reason, I 
have decided to help you get your funds directly from the International Monetary Fund (IMF) here in 
United States because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds value $6.5Million 
however, I will only be of help if you agreed to follow my instructions. If you're really 
interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. 
All I need is your cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.

Mr. Miki Williams.
United States Special investigator.

What Is This?

This Email with the Subject "HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS??" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jun 2017 10:37:03 -0400 and has been classified as a Generic Scam Email. The sender shows as, 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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