The Scamdex Scam Email Archive X

Subject:  RE-OUTSTANDING PAYMENT
From:  "DR ADEMOLA JOHNSON"<david@davidknox.org>
Date:  Sun, 04 Jul 2010 04:51:16 -0700
Category:  Generic
Date Added:  2016-10-25 03:59:25

An Email with the Subject "RE-OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 04 Jul 2010 04:51:16 -0700 and has been classified as a Generic Scam Email. The sender shows as "DR ADEMOLA JOHNSON"<david@davidknox.org>.

The email address was probably spoofed. Do not reply to or 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 FUNDS (IMF)
OFFICE NO IN NIGERIA: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +2347090965607


ATTENTION BENEFICIARY,


RE-OUTSTANDING PAYMENT

This is to inform you of your Long overdue Payment outstanding our Banking
records . Your name appeared among the beneficiaries who will receive a part-payment
of US$40.000,000 million (Fourty Million United
State dollars) and it has been approved already for payment months ago.
However we received an email from one Mr.Kennedy Franklin who told us
thathe is your next of kin and that you died in a car accident last four
months back .


He has also submitted his account informations to the office department
for transfer of the fund to him as your inheritor. We are now verifying by
contacting your email address as we have in our Bank recordsbefore we can
make the transfer into his account and for us to conclude confirmation
ifyou are dead or not. Please , confirmresponse 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 informations from you urgently.


1.Full Names ..........

2.Telephone Or Fax Number..........

3.Contact Address..........

4.Age..........

5.Occupation..........

6.Sex..........


Regards,
MR ADEMOLA JOHNSON
INTERNATIONAL MONETARY FUNDS.



INTERNATIONAL MONETARY FUNDS (IMF) OFFICE NO IN NIGERIA: 23 ADEBOYE ST,APAPA LAGOS. TELEPHONE : +2347090965607 ATTENTION BENEFICIARY, RE-OUTSTANDING PAYMENT This is to inform you of your Long overdue Payment outstanding our Banking records . Your name appeared among the beneficiaries who will receive a part-payment of US$40.000,000 million (Fourty Million United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr.Kennedy Franklin who told us thathe is your next of kin and that you died in a car accident last four months back . He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank recordsbefore we can make the transfer into his account and for us to conclude confirmation ifyou are dead or not. Please , confirmresponse 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 informations from you urgently. 1.Full Names .......... 2.Telephone Or Fax Number.......... 3.Contact Address.......... 4.Age.......... 5.Occupation.......... 6.Sex.......... Regards, MR ADEMOLA JOHNSON INTERNATIONAL MONETARY FUNDS.