The Scamdex Scam Email Archive - Generic o

Subject:  Hello...Dead or Alive
From:  "Ms. Adekunle Bola " <info@mail2.kaspnet.ru>
Date:  Sun, 13 Aug 2017 05:04:01 -0400

A Scam Email with the Subject "Hello...Dead or Alive" was received in one of Scamdex's honeypot email accounts on Sun, 13 Aug 2017 05:04:01 -0400 and has been classified as a Generic Scam. The sender was "Ms. Adekunle Bola " <info@mail2.kaspnet.ru>, although it may have been spoofed.

United Nations/IMF Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Dear Scam Victim,

Beneficiary:

This is to bring to your notice that I am a delegate from the United Nations to The IMF 
(International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims 
$2,600,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this 
payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for 
the immediate payments of your $2,600,000.00 USD compensations funds. On this faithful 
recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal 
Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by 
various individual to scam artist operating in
syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators 
$2,600,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and 
in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN 
officials sitting at IMF (International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by United Nation body. 
According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims 
are from the United States, and we still have more 237 left to be paid the compensations of 
$2,600,000.00 USD each.

ATM VISA Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up 
to $10,000 per day from any ATM machine that has the Card Logo on it. Also with the ATM card you 
will be able to transfer your funds to your local bank account. The ATM card comes with a handbook 
or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.Your payment 
would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because 
we have signed a contract with FedEx which should expire by the end of August 2017 you will only 
need to pay $120.00 instead of $454.00 saving you $369.00! So if you
pay before August 18th you save $334.00 Take note that anyone asking you for some kind of money 
above the usual fee is definitely a fraudsters and you will have to stop communication with every 
other person if you have been in contact with any. Also remember that all you will ever have to 
spend is $120 nothing more! Nothing less! And we guarantee the receipt
of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment 
has been confirmed.
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and 
clearance duty so all

you will ever need to pay is $120. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees 
for shipping your ATM card is $454 but because FedEx have temporarily discontinued the C.O.D which 
gives you the chance to pay when package is delivered for international shipping as stated on their 
website:

http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10

We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee 
of $454.99 to $120 nothing more and no hidden fees of any sort! To effect the release of your fund 
valued at $2.6million you are advised to contact our correspondent in west Africa the

delivery officer Ken Bosi with the information below:

Name: Mr. Wali Ibrahim
E-mail: imfagencydept@gmail.com
E-mail: walibrahimm@gmail.com
Telephone: +234-909-513-4207
On contacting him do provide him with the following information:
Your full Name.............
Your Address:..............
Occupation:.................
Home/Cell Phone:..............
Preferred Payment Method (ATM/Cashier Check):


Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours. Because we are so sure of everything we are giving you a 100% money back guarantee 
if you do not receive payment/package within the next 24hrs after you have made the payment for 
shipping.

Yours sincerely,
Ms. Adekunle Bola