The Scamdex Scam Email Archive

Subject:  INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
From:  "Mr.David E Lipton," <diplomatgarye@gmail.com>
Date:  Mon, 28 Jan 2019 18:34:19 -0500
Category:  Generic

( I.M.F ) Head Office
1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
REF:-XVGNN82017
Text Only +15096217352

INSTRUCTION TO TRANSFER YOUR APPROVED PENDINGÂ FUND.
Attention Beneficiary,

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 valued at $10,700.000.00 due to excessive demand for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.David E Lipton, 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
/London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in the UNITED STATE OF AMERICA.

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 thaton 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 certify me of my security.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mr.davidellis211@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

1: Contact Person: Mr.David E Lipton,
2: Phone number: +15096217352

1.Full Name:
2.Address:
3.Age:
4.Occupation:
5.Phone:
6.Copy of your identity Card

Yours sincerely,

Mr.David E Lipton,
INTERNATIONAL MONETARY FUND (IMF)
HEAD OF OPERATIONS.

What Is This?

This Email with the Subject "INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND." was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2019 18:34:19 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr.David E Lipton," <diplomatgarye@gmail.com>, 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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