The Scamdex Scam Email Archive - Generic o

Subject:  Re::: INSTRUCTION TO RELEASE YOUR FUND
From:  "HARRY VANDERBILT"<yc@gamefast.com.cn>
Date:  Fri, 03 Apr 2015 23:11:50 -0700

A Scam Email with the Subject "Re::: INSTRUCTION TO RELEASE YOUR FUND" was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2015 23:11:50 -0700 and has been classified as a Generic Scam. The sender was "HARRY VANDERBILT"<yc@gamefast.com.cn>, although it may have been spoofed.

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM
HARRY VANDERBILT
CALL ME +447053823158

INSTRUCTION TO RELEASE YOUR FUND OF $10.5MILLION

This is to intimate you of a very important information which will be of a great help to redeem you 
from all the difficulties you have been experiencing in getting your long over due payment due to 
excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies 
after which your fund remain unpaid to you.

I am Harry Vanderbilt a highly placed official of the International Monetary Fund (IMF). It may 
interest you to know that reports have reached our office by so many correspondences on the uneasy 
way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe 
to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to 
handle your transaction here.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies 
and Courier companies which have been in contact with you of late have been instructed to back up 
from your transaction and you have been advised NOT to respond to them anymore since the IMF is now 
directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will 
they ever release the fund to you, instead they allow you spend money unnecessarily, I do not 
intend to work here all the days of my life, I can release this fund to you if you can guarantee me 
that you will follow my instructions without remorse.

You are hereby advised NOT to remit further payment to any institutions with respect to your 
transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred 
to you directly into your account from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this 
e-mail with immediate effect and we shall give you further details on how your fund will be 
released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone: Mobile/Home:
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response

YOURS SINCERELY,

HARRY VANDERBILT

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