The Scamdex Scam Email Archive X

Subject:  DID YOU APPOINT MORRIS LINT FOR YOUR PAYMENT.
From:  "INTERNATIONAL MONETARY FUND"<internationalauditingunitt4@gmail.com>
Date:  Tue, 27 Jul 2010 23:48:33 -0700
Category:  Generic
Date Added:  2016-10-25 04:01:57

An Email with the Subject "DID YOU APPOINT MORRIS LINT FOR YOUR PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 23:48:33 -0700 and has been classified as a Generic Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND"<internationalauditingunitt4@gmail.com>.

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.

Hello Dear,


This is to inform you of your long overdue Payment outstanding with our Banking records. This is to 
inform you that your name
came first from our Central Computer among the list of unpaid Inheritance claims individuals and 
have to update your
information through this email contact for immediate confirmation. Your name appeared among the 
beneficiaries who will
receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State 
Dollars) and it has been
approved already for payment months ago.

However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is 
your next of kin and that you
died in a car Accident four months back. To our findings we discover that this Morris Lint is a 
liar and imposer that is why
we contact you before any release of funds can be paid to him. He has also submitted his Account 
information to the

Accounting office department of our Bank for Immediate transfer of the fund to him as your 
inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with 
the Economic Financial
Crime Commission (E.F.C.C) 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 with confirmation if you are dead 
or not.
Please, confirm response immediately through the e-mail as below with Proof, 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 From you urgently to enable us verify with the 
Information we have in the
Central computer of the Bank.


1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to 
which it is addressed and may
may contain information that is privileged, confidential and exempt from  Disclosure under 
applicable law. 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. Make sure you reply immediately you ready this mail

 Yours Sincerely
 DANIEL WILSON
International Monetary Fund Agency

Hello Dear, This is to inform you of your long overdue Payment outstanding with our Banking records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars) and it has been approved already for payment months ago. However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is your next of kin and that you died in a car Accident four months back. To our findings we discover that this Morris Lint is a liar and imposer that is why we contact you before any release of funds can be paid to him. He has also submitted his Account information to the Accounting office department of our Bank for Immediate transfer of the fund to him as your inheritor. Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with the Economic Financial Crime Commission (E.F.C.C) 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 with confirmation if you are dead or not. Please, confirm response immediately through the e-mail as below with Proof, 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 From you urgently to enable us verify with the Information we have in the Central computer of the Bank. 1. Full Names 2. Telephone 3. Contact Address. 4. Age.......... 5. Occupation.......... 6. Sex.......... CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may may contain information that is privileged, confidential and exempt from Disclosure under applicable law. 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. Make sure you reply immediately you ready this mail Yours Sincerely DANIEL WILSON International Monetary Fund Agency