The Scamdex Scam Email Archive

Subject:  Attention Beneficiary $500,000.00 Thousand USA Dollars,
From:  "Mrs Cresta Florida,"<test@chitose-taikyo.or.jp>
Date:  Sat, 22 Nov 2014 06:40:00 -0800
Category:  Generic
Attention Beneficiary $500,000.00 Thousand USA Dollars,

We the IMF wish to inform you that your total compensation fund of $500,000 Thousand  USA Dollars 
will be transferring to you daily $10,000 through Money Gram. So contact Mr. George Mahama with 
inform below.

Mr. George Mahama
Email:  moneygramagent0112222@gmail.com 

Please provide the below details to them

[1] Complete name
[2] Phone number [cell phone]
[3] Address
[4] Age and sex
[5] Marital status
[6] Job type and years of experience


Note that you will only pay them IMF Clearance charge which is $185 for the activation of your 
payment,Please let us know as soon as you receive your payment.

Regards,
Mrs Cresta Florida,
IMF Regional Director.

What Is This?

This Email with the Subject "Attention Beneficiary $500,000.00 Thousand USA Dollars," was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 06:40:00 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs Cresta Florida,"<test@chitose-taikyo.or.jp>, 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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