The Scamdex Scam Email Archive

Date:  Fri, 25 Jun 2010 13:18:25 -0700
Category:  Generic

A Scam Email with the Subject "WE ARE STILL WAITING TO HEAR FROM YOU !!" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jun 2010 13:18:25 -0700 and has been classified as a Generic Scam. The sender was "INTERNATIONAL MONETARY FUND"<>, although it may have been spoofed.

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Re: Beneficiary,

I have been waiting for you to contact me  concerning your ATM CARD that worth
$20,000,000.00 (Twenty million United States Dollars), being compensation
fund for 150 scam victims, but I did not hear from you all this while.And
one Mrs Maria Dean claims she is your representative that we send the money
to her.Please i want to verify from you First.

I have deposited the ATM CARD with FEDEX COURIER SERVICE, West Africa,
Due to the meeting held behind closed doors between my humble self and
the Director Federal Bureau of Investigation,United Nations Representative in West
Africa and the Nigerian Government so that all victims been scam will be compensated by
the Nigerian Governmentas a means to sanitize the mayhem caused to individuals like
you by it's citizens.

What you have to do now is to contact the FEDEx COURIER SERVICE immediately
to know when they will deliver your ATM CARD to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance 
Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist 
attack in your Country. The only money you will are going send is for the SECURITY KEEPING FEE for 
the delivery deliver yosecuring of you ATM CARD direct to your postal Address in your country and 
the is going to cost US$250USD only being for YELLOW TAG of your package to the Fedex Courier 
Company And,again don't be deceived by anybody to pay any other money except US$250USD.

I would have paid that but they refused, because they don't know when you will contact them and in 
case of due murrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your ATM 
CARD with this

Information below:

For Managements
United Parcel Service Agent

Name: Brown Walters
Phone: +234-813-720-9842

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:
7. Date of Birth:

Request for the tracking number of the ATM CARD as soon as you have paid the fee for the YELLOW TAG 
to enable you track and know when it will get to your address.

Let me repeat again, try to contact them immediately you receive this mail to avoid any further 
delay and remember to pay the YELLOW TAG of US $250 USD for their immediate action. You should also 
let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Dominique David-Christ
Managing Director

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