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SPAM , via unpublished 'Honeypot' email addresses.
International Monetary Fund
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
Attn: Beneficiary
Be informed that your email have been received in my office with all your content therein.I have
been directed by the INTERNATIONAL MONETARY FUND to issue your ATM CARD to you amounting to $1.5
million via COURIER DELIVERY SERVICE to your door step without going through bottled tied
neck.Please understand that all your details will only be used for the purpose of this transaction
and within 48hrs your ATM CARD will be in your possession.
You are rest assured that i shall work to the accomplishment of delivering your ATM CARD and the
PIN NUMBER to you at your door step without no delay .In other to proceed with your ATM CARD
delivery,you are hereby advised to RE:CONFIRM the following information below to this office for
proper clarification before i can proceed with your ATM CARD DELIVERY to you
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR DIRECT TELEPHONE AND FAX NUMBER
4.YOUR OCCUPATION
5.A SCAN COPY OF YOUR IDENTITY AS CLAIMED PERSON
As soon as all the above information's is properly verified i shall file them up,thereafter for
immediate processing and delivery of your ATM CARD to you at your door step within 48 hours via
courier delivery company
Note that beneficiary will be required to pay $295 the cost for DELIVERY of their respective card
to their destination via DHL or FEDEX COURIER SERVICE. The fee covers (DELIVERY & INSURANCE).
Your urgent response is needed for immediate processing.
Awaiting your response.
Sincerely.
Juliana Cook
+234 8022008912
TEXT ONLY EQUIVALENT
Previous: STRICTLY CONFIDENTIAL Fresh Scams Next: ATTN, Your ATM CARD Pa ... ails. 