A Scam Email with the Subject "Funds Payment Now !!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2015 10:10:06 -0700 and has been classified as a Generic Scam. The sender was =?UTF-8?Q?Alex_Morgan?= <firstname.lastname@example.org>, although it may have been spoofed.
Attention: Sir/Madam, I want to use this medium to inform you that it was resolved and agreed upon, that your funds would be released to you, you should not be worried anymore, this compensation program carried out by the international monetary funds, upon the re-confirmation of your vital information below, to effect claim to your funds. I am asking you to co-operate with me, so the fund will be release and transfer to your bank account. And subsequent investment in properties in your country. You will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas of investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 40% of the total sum is for you the account owner. Note: We are not stealing money from anyone. This USD$20.5 Million is over invoice fund and this transaction is 100% legal. Meanwhile, I can not claim the funds by myself; I only contact you because you are a foreigner. If you are interested in this proposal, please reply me with the following details below: 1. Your Full Name: 2. Your Next Of Kin: 3. Your Age: 4. Your Home Address: 5. Your Telephone/ Cell Phone And Fax Number: 6. Your Company Names And Address: 7. Your Country Name And City: 8. Your Driver’s License/ID Card Yours Faithfully Alex Morgan.