The Scamdex Scam Email Archive

Subject:  FUND TRANSFER OF $5,000:00 USD
From:  "Dr.Linda Cole,"<linda@sevenwin.com.tw>
Date:  Thu, 17 Jul 2014 21:18:04 -0700
Category:  Generic
This is to inform you that $5000 has been sent to you via western union  kindly contact the manager 
on this information for the due processes.Mr.James Hill ( western_union2@xaut.org ) Call him 
+2348171231289

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up 
and give the agent a call to process your  funds at once. Please do not forget to update me as soon 
as you receive this first payment.

Your Full name,
home Address,
telephone number
Your country and city
Your occupation.

Once again congratulations.

Thanks,
Mrs Linda Cole
International Monetary Fund (IMF)

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What Is This?

This Email with the Subject "FUND TRANSFER OF $5,000:00 USD" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2014 21:18:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr.Linda Cole,"<linda@sevenwin.com.tw>, 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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