The Scamdex Scam Email Archive

From:  "REV.JAMES"<>
Date:  Thu, 05 Aug 2010 17:40:43 -0700
Category:  Generic
E-MAIL: ( )


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 

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 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 to my alternative mail address(  )
Yours Sincerely
DR. Alex Duke
International Monetary Fund Agency 

What Is This?

This Email with the Subject "URGENT RESPOSE NEEDED....DEAD OR ALIVE" was received in one of Scamdex's honeypot email accounts on Thu, 05 Aug 2010 17:40:43 -0700 and has been classified as a Generic Scam Email. The sender shows as "REV.JAMES"<>, 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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