The Scamdex Scam Email Archive

Subject:  Your Payment Notification
From:  "International Monetary Fund"<>
Date:  Wed, 14 Jul 2010 04:03:51 -0700
Category:  Generic
( I.M.F ) Head Office
P.O. Box 3031.
International Monetary Fund.

Dear 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 Mr.John Lee, 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 and we have decided to put a stop to that and that is why I 
was appointed to handle your transaction here in Nigeria.

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 up 
from your transaction and you have been advised NOT to respond to them anymore since the IMF is now 
directly in charge of your payment.

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 ( ) 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 
Hotline: CALL:+234-8023-587-017


Mr.John Lee (I.M.F)

What Is This?

This Email with the Subject "Your Payment Notification" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 04:03:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "International Monetary Fund"<>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019