The Scamdex Scam Email Archive

Date:  Wed, 02 Jun 2010 20:31:20 -0700
Category:  Generic
Counter-terrorism Division and Cyber Crime Division
700 19th Street, N.W Washington, D.C. 20431. USA

ATTN: Beneficiary,

With the supporting evidence before the INTERNATIONAL MONETARY FUND (IMF) in respect to your long 
awaited fund. We wish to inform you that we have thoroughly Investigated your payment matter which 
have been long overdue with the help of our Global Financial Intelligence Monitoring Network System 
(GFIM) that you are having an illegal transactions with Impostors claiming to be what they are not.

During our Investigation over your fund, we found out that the reason why you have not received 
your fund was because you have not fulfilled your Obligations given to you in respect to your 
Payment and at the same time you have choose to deal with the wrong people over your payment, which 
is the main reason why your payment have been delayed, After much complains over beneficiary not 
been paid the situation was brought on our office.

Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a 
solution to this problem which is been faced, by normalizing in your favor a part payment in total 
of $2.5million USD in a DEBIT CARD for this first quarter of this fiscal year, and the DEBIT CARD 
FUND REMITTANCE INC. who are partnering with some bank to make sure all beneficiary receive their 
fund. You will receive your Debit Card after your payment has been approved, you can use your DEBIT 
CARD to withdraw money from any ATM MACHINE CENTER from anywhere in the world with a maximum of 
$20,000 United States Dollars daily limit. You now have the lawful right to receive your fund in a 
DEBIT CARD after proper verifications.

All you have to do is to contact Mr. Ken Wright of the Federal Law Chambers Nigeria on the below 
stated email to receive directives on how to receive your fund from the Zenith Bank Nigeria Plc.


ORGANIZATION: Federal Law Chambers Nigeria
NAME : Mr. Ken Wright

Do contact Mr. Ken Wright of the Federal Law Chambers Nigeria with your details:

FULL NAME : .....................................
HOME ADDRESS : ..................................
TELL/CELL : .....................................

NOTE: Do Contact Mr. Ken Wright of the Federal Law Chambers Nigeria Office to proceed. Do disregard 
any email you get from any imposters claiming to be in possession of your ATM CARD, you are hereby 
advice only to be in contact with Mr. Ken Wright of the Federal Law Chambers Nigeria who is the 
rightful person to Assist You so the DEBIT CARD FUND PAYMENT INC. can Approve your fund and send 
your Debit Card to the address you provided.

Best Regards,

What Is This?

This Email with the Subject "ATTN::: FUND BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jun 2010 20:31:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND (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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