The Scamdex Scam Email Archive - Generic o

Subject:  Settlement
From:  "IMF" <>
Date:  Thu, 12 Mar 2015 08:08:41 -0700

A Scam Email with the Subject "Settlement" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2015 08:08:41 -0700 and has been classified as a Generic Scam. The sender was "IMF" <>, although it may have been spoofed.

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury 
Department , a petition to IMF International Regulatory Authority through the U.S Congress and the 
IMF International Regulatory sworn into action that the governing body of the International 
Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited 
payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled 

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of 
US$8,000,000.00(Eight Million Dollars Only). And following the concluded IMF acquisition process of 
all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all 
unclaimed Funds should be released ASAP.

Based on these facts,please note that upon receipt of your response we will process and send your 
Payment , so if you like to receive your fund, contact the director in charge of the payment 
disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email 
address: ( and also send him the following information;

Full Names:
Mailing/Residential Address:
Telephone/Cell Phone Number:

If you need an urgent attention send an email to him immediately.
Your immediate compliance to this will expedite actions on your payment because here in this 
office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund

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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018