The Scamdex Scam Email Archive

Subject:  Dear Email Owner,
From:  "PHILP GOLD" <guest@ms1.syjh.kl.edu.tw>
Date:  Mon, 11 Feb 2019 04:29:12 -0500
Category:  Generic
Dear Email Owner,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of 
fraudsters and scam Artists in Africa with the help of the Organization of 
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of 
African countries which includes (Nigeria, Republic of Benin, Ghana and 
Senegal with cote d'ivoire ) and they are all in Government custody now, 
they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds 
from these scam artists and IMF organization have ordered the funds 
recovered to be shared among the 10 Lucky people listed around the World 
as a compensation. This notice is been directed to you because your email 
address was found in one of the scam Artists file and computer hard-disk 
while the investigation, maybe you have been scammed. You are therefore 
being compensated with sum of $4.5M  valid into an (ATM Card Number 
4848421013879602).

Since your email address is among the lucky beneficiaries who will receive 
a compensation funds, we have arranged your payment to be paid to you 
through ATM VISA CARD and deliver to your postal address with the Pin 
Numbers as to enable you withdrawal maximum of $5,000  on each withdrawal 
from any Bank ATM Machine of your choice, until all the funds are 
exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using 
Express Mail Service (DHL) .

The package is coming from Benin Republic. don't forget to reconfirm your 
following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your 
payment as we have short listed to deliver to you and now urge you to 
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to 
hear from you today. 

Yours in Services
Mr Philip gold 
IMF ORGANIZATION

Dear Email Owner, COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $4.5M valid into an (ATM Card Number 4848421013879602). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) . The package is coming from Benin Republic. don't forget to reconfirm your following information. 1. Your Full Name: 2. Address Where You want us to Send Your ATM Card 3. Cell/Mobile Number: We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. Yours in Services Mr Philip gold IMF ORGANIZATION

What Is This?

This Email with the Subject "Dear Email Owner," was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2019 04:29:12 -0500 and has been classified as a Generic Scam Email. The sender shows as "PHILP GOLD" <guest@ms1.syjh.kl.edu.tw>, 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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