The Scamdex Scam Email Archive

Date:  Thu, 04 Aug 2011 00:21:50 -0700
Category:  Generic
Dear Beneficiary,
Due to the financial crisis,earthquakes, post-conflict situations
flooding, confidence-driven banking and currency crises and victims
of Internet scam in some countries, The International Monetary 
Fund (IMF) as deemed it fit as a social responsibility to alleviate 
poverty and unsustainable economic and financial growth.The 
International Monetary Fund (IMF) has set up an initiative
to curb these pandemic problems. regards to this, there is an 
open donation to people that may have affected with problem form
IMF, the amount is $18,000,000.00. U.S DOLLAR, to individual.
for investment and for human development in your country only,
1. Individual. must be between 25 and 70 years of age.
2. Individual. must show evidence of nationality of country stated.
NOTE: Your id card, phone number, birth certificate, for verification.

Contact us via Email ( 
for processing. Fax: + 1 20263-4693 SWIFT: IMFGUS3WXXX
Telephone Operator: +234-7067838335 or + 1 202 613-709 
To whom it may concern


Trevor Edmund Blanchard, Advocate For beneficiary only.

What Is This?

This Email with the Subject "YOUR ATTENTION NEEDED FOR ASSISTANCE (IMF)!!!" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 00:21:50 -0700 and has been classified as a Generic Scam Email. The sender shows as INERNATIONAL MONETARY FUND OFFICE <>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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