The Scamdex Scam Email Archive

From:  "Mr. David Nellor (IMF)"<>
Date:  Mon, 06 Sep 2010 07:41:46 -0700
Category:  Generic
100 Broad Street Main Ave Victoria Island, 20004 
Phone/FAX: +234-806-039-6085
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 overdue 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. David Nellor the Financial Counselor and Director Monetary and Capital Markets Department, 
IMF. I'm 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 correspondence on the uneasy way which people 
like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia 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 parasites, 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 instructions is at your own risk.
Respond 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 ( that you will be 
given an immediate response: 
Direct Hotline: +234-806-039-6085.
Mr. David Nellor 

What Is This?

This Email with the Subject "INTERNATIONAL MONETARY FUND(IMF).." was received in one of Scamdex's honeypot email accounts on Mon, 06 Sep 2010 07:41:46 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. David Nellor (IMF)"<>, 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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