The Scamdex Scam Email Archive - Generic o

Subject:  Attn: Beneficiary,
From:  "nemethneelvira" <>
Date:  Mon, 06 Dec 2010 09:27:29 -0800

A Scam Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 09:27:29 -0800 and has been classified as a Generic Scam. The sender was "nemethneelvira" <>, although it may have been spoofed.

We wish to inform you that International Monetary Fund Unit (IMF) have 
instructed us to 
send to you $300,000USD. $9,000 Have already been sent to you as first 

Sender Information's
Sender&#8217;s First Name: Yolanda 
Sender&#8217;s Last Name: Lee 
MTCN NUMBER: 0471348656 
Amount;= 9,000, USD
Test Question: What
Answer: Who

You can check the availability of the money at the Western Union website
which is:

The transfer is on hold right now, it will be release to you when you reply
with the following below for confirmation 

Please note That you will be responsible for the transfer fees of the 
deposited fund.

Mr.Collins Moore
Call Me:+234 807-9058-427

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