The Scamdex Scam Email Archive - Generic o

Subject:  Attention; Fund Beneficiary,
From:  "Mr. Steve Nosa" <test@ccwn.org>
Date:  Tue, 08 Aug 2017 16:51:40 -0400

A Scam 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. The sender was "Mr. Steve Nosa" <test@ccwn.org>, although it may have been spoofed.

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)

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