The Scamdex Scam Email Archive

Subject:  Beneficiary.
From:  "imfoffice" <abuse@hoz-baza.ru>
Date:  Wed, 01 Nov 2017 10:51:59 -0400
Based on our investigation of your payment, we want to find out if you're still alive or did you 
sign any deed of assignment with (Ms Grace Jackson) to receive your contract /Inheritance payment 
worth of US$7.5M, reply to us with the following details, Your Name: ,Your Address ,Your 
Age/Sex,Your Mobile No: to email: imfofficeindia691@gmail.com



Yours Sincerely,

Mr.Nick Wisbey.

International Monetary Funds Agent

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What Is This?

This Email with the Subject "Beneficiary." was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2017 10:51:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "imfoffice" <abuse@hoz-baza.ru>, 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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