The Scamdex Scam Email Archive X

Subject:  Attention; Fund Beneficiary,
From:  "Mr. Steve Nosa" <test@ccwn.org>
Date:  Tue, 08 Aug 2017 16:51:40 -0400
Category:  Generic
Date Added:  2018-08-07 22:41:27

An Email with the Subject "Attention; Fund Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 08 Aug 2017 16:51:40 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Steve Nosa" <test@ccwn.org>.

The email address was probably spoofed. Do not reply to or 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.

Attention; Fund Beneficiary,

 This is to intimate you of a very
 important information which will be of a great help to
 redeem you from all the difficulties you have been
 experiencing in getting your long over due payment, due to
 excessive demand for money from you by both corrupt Bank
 officials and Courier Companies after which your fund remain
 unpaid to you.

  I am Barrister Steve Nosa, a highly
 placed official of the International Monetary  Fund
 (IMF). It may interest you to know that reports have reached
 our office by so many correspondences on the uneasy way
 which people like you are treated by Various Banks and
 Courier Companies/ Diplomat across Europe to Africa and Asia
 /London Uk. We have decided to put a stop to that and that
 is why I was appointed by the world bank/IMF To make sure
 all unpaid beneficiaries receive what truly belongs to
 them.

  All Governmental and Non-Governmental
 prostates, NGOs, Finance Companies, Banks, Security
 Companies and Courier companies which have been in contact
 with you of late have been instructed to back off from your
 transaction and you have been advised NOT to respond to them
 anymore since the International Monetary Fund (IMF) is now
 directly in charge of your payment. Your name appeared in
 our payment schedule list of beneficiaries that will receive
 their funds in this first quarter payment of the year
 because we only transfer fund twice in a year according to
 our banking regulation. We apologize for the delay of your
 payment and please stop communicating with any office now
 and attention to our office payment accordingly.

  Now your new Payment, United nation
 Approval No; UN5685P, White House Approved No: WH44CV,
 Reference No.-35460021, Allocation No: 674632 Password No:
 339331, Pin Code No: 55674 and your Certificate of
 Merit  Payment No: 103, Released Code No: 0763;
 Immediate (IMF) Telex  confirmation No: -1114433;
 Secret Code No: XXTN013.

  Your part payment inheritance fund is
 USD$ 10.7 Million. Having received these vital payment
 numbers, therefore you are qualified now to received and
 confirm your payment with the International Monetary Fund
 (IMF) American Region immediately within the next 24hrs. We
 assure you that your payment will get to you as long as you
 follow my directives and instructions. We have decided to
 give you a CODE, THE CODE IS: 601. Please, any time you
 receive a mail with the name Barrister Steve Nosa, check if
 there is CODE (601) if the code is not written, please
 delete the massage from your box!

  You are hereby advised NOT to remit
 further payment to any institutions with respect to your
 transaction as your fund will be transferred to you directly
 from our source. I hope this is clear. Any action contrary
 to this instruction is at your own risk. Respond to this
 e-mail on  (Barristerstevenosa@gmail.com)
 with immediate effect and we shall give you further details
 on how your fund will be released. Also  call me as
 soon as you send the e-mail so that you will be given an
 immediate response: Direct Hot-line: Call:Tel:+1 321 234
 7152

 Regards,

 Barrister Steve Nosa (I.M.F)

Attention; Fund Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister Steve Nosa, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed by the world bank/IMF To make sure all unpaid beneficiaries receive what truly belongs to them. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$ 10.7 Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) American Region immediately within the next 24hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Barrister Steve Nosa, check if there is CODE (601) if the code is not written, please delete the massage from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (Barristerstevenosa@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:Tel:+1 321 234 7152 Regards, Barrister Steve Nosa (I.M.F)