The Scamdex Scam Email Archive

Subject:  [SPAM] RE-OUTSTANDING PAYMENT
From:  "MR. BARRY SMITH"<test@ec-group.kz>
Date:  Tue, 22 Aug 2017 07:50:53 -0400
Category:  Generic
Date Added:  2018-08-07 22:41:43

This Email with the Subject "[SPAM] RE-OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 22 Aug 2017 07:50:53 -0400 and has been classified as a Generic Scam Email. The sender shows as "MR. BARRY SMITH"<test@ec-group.kz>, although that address was probably spoofed. We recommend that you do not attempt to 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.

International Monetary Fund (IMF)
Independent Corrupt Practices and
Other Related Offenses Commission
Washington, DC 20535
 
                                         RE-OUTSTANDING PAYMENT
 
Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation .
 
Your name appeared among the beneficiaries who will receive a part-payment of US$10.500,000 million (Ten million five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one, DAVID WAYNE SCARBERRY of BLUFFTON OHIO USA , who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details we received from DAVID WAYNE SCARBERRY
 
Bank name: Bank of America
Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
 
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information’s from you urgently.
 
1, Full Names______________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________
 
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.
 
Thanks,
 
Yours Sincerely
 
Mr. Barry L. Smith
International Monetary Fund Agency
email: barrysmithdpt01@gmail.com

International Monetary Fund (IMF) Independent Corrupt Practices and Other Related Offenses Commission Washington, DC 20535                                            RE-OUTSTANDING PAYMENT   Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation .   Your name appeared among the beneficiaries who will receive a part-payment of US$10.500,000 million (Ten million five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one, DAVID WAYNE SCARBERRY of BLUFFTON OHIO USA , who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details we received from DAVID WAYNE SCARBERRY   Bank name: Bank of America Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817 ABA: 103000017 (all other) ABA: 026009593 (International) ACCT. #:003042656833 ACCT Name: FMS Investments Inc.   We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information’s from you urgently.   1, Full Names______________________ 2, Telephone_________________________ 3, Contact Address___________________ 4, Age_______________________________ 5, Occupation________________________ 6, Sex_______________________________ 7, Fax Number________________________   Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.   Thanks,   Yours Sincerely   Mr. Barry L. Smith International Monetary Fund Agency email: barrysmithdpt01@gmail.com

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