The Scamdex Scam Email Archive

From:  "Mr.Richard Peterson"<>
Date:  Fri, 17 Oct 2014 16:50:10 -0700

                            RE-OUTSTANDING PAYMENT

This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name 
in the Central Computer among list of unpaid inheritance claims individuals and have to update your 
information through this email contact for immediate confirmation.Your name appeared among the 
beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five 
hundred thousand United State dollars) and it has been approved already for payment months ago. 
However we received an email from one Mr. Morris Thompson who told us that he is your next of kin 
and that you died in a car accident last three weeks.He has also submitted his account information 
to the office department for transfer of the fund to him as your inheritor.Mr.Morris Thompson 
mentioned that we should transfer the fund into his bank account with immediate effect, we have to 
confirm from you first to verify is you are dead or alive, if you are still alive please contact us 

We are now verifying by contacting your email address as we have in our Bank records before we can 
make the transfer into his account and for us to conclude confirmation if you are dead or not. 
Please, confirm response immediately before our action release of the outstanding payment against 
your name listed out. Upon this, i request you send your full personal information as soon as 
possible to enable this department finalize the transfer of the fund release to your nominated 
foreign Bank Account.

This department needs the following information from you urgently.

1. Your Full Names......
2. Your Telephone and Fax Number....
3. Your Contact Address
4. Your Age..........
5. Your Occupation.
6. Your Sex......
7. Your Nationality
8. Your International Passport Identity/ Driver's License Card

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to 
which it is addressed and may contain information that is privileged, confidential and exempt from 
disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary 
fund Agency towards this contact and proper confirmation required urgently from you if alive. Make 
sure you reply to my alternative mail address ( Thank you for your 
honesty and full co-operation.

Yours Sincerely

What Is This?

This Email with the Subject "FROM THE DESK OF MR.RICHARD PETERSON" was received in one of Scamdex's honeypot email accounts on Fri, 17 Oct 2014 16:50:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Richard Peterson"<>, 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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