Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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Hello Inheritor,
We would like to bring to the notice of the general public that several variants of financial
scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by
high ranking IMF officials are currently in circulation, and may appear on official letterhead
containing the IMF logo. The scam letters instruct potential victims to contact the IMF for
issuance of a âCertificate of International Capital Transferâ or other forms of approval, to enable
them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS
and unsuspecting individuals are then requested to send their personal banking details which the
scammers utilize for their fraudulent activities.
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT
authorize, verify, monitor, or assist in contract or inheritance payments between third parties
and/or Governments, nor does it endorse the activities of any bank, financial institution, or other
public or private agency. For purposes of clarification, the IMF is an inter-governmental
organization whose transactions and operations are carried out directly with its member countries.
If you have already received such e-mails, you are advised to terminate all further contacts with
the scammers, and in the event that you have sent them funds, you can contact Mr. Frank Ruben to
assist you and have all complain forwarded to the EFCC in Nigeria.
We apologize for all loss and with the help of the Nigeria government, we where able to recover so
much money from scammers, that is why we want to compensate you with the sum of $6.000.000
dollars, from the Nigeria government, to receive this payment, you are advised to contact out IMF
officer Mr Frank Ruben. To assist you with the receive of your compensation payment,
Note: To receive your compensation payment,you would have to get an online baking account setting
up to your name In Africa which would cost you a fee of $200, to enable the transfer of your funds
by the next 12 hours to your personal account at your country, to proceed, kindly contact our
trustful agent with your information below,if you are not in any way related to this payment do not
reply.
1. Full Name ..................................
2. Sex ................................
3. Residential Address .............................
4. Fax/ Phone Number ............................
5. Country ......................
6. ScanCopy of your Identity card .................
7. your Income.....................
kindly reconfirm the above information it's for the benefit of your transaction.
Contact Name: Barrister Frank Ruben
Email:compensationoffice@yeah.net
Best Regards.
International Monetary Fund.
Christine Lagarde.
TEXT ONLY EQUIVALENT
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