Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF DR. ALEX DUKE
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
MUSHIN KANO-NIGERIA.
E-MAIL: ( dr.alex12@live.com )
Hello
This is to inform you of your long overdue Payment outstanding with our Banking records. This is to
inform you that your name came first from our Central Computer among the list of unpaid Inheritance
claims individuals and have to update your information through this email contact for immediate
confirmation. Your name appeared among the beneficiaries who will receive a part-payment of
US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars) and it has been
approved already for payment months ago.
However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is
your next of kin and that you died in a car Accident four months back. To our findings we discover
that this Morris Lint is a liar and imposer that is why we contact you before any release of funds
can be paid to him. He has also submitted his Account information to the Accounting office
department of our Bank for Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with
the Economic Financial Crime Commission (E.F.C.C) we are now verifying by contacting your email
address as we have in our Bank records before we can Make the transfer into his account and for us
to conclude with confirmation if you are dead or not.Please, confirm response immediately through
the e-mail as below with Proof, before our action release of the outstanding payment against your
name listed out. Upon this, i request you send your full personal information as soon as possible
to enable this department finalize The transfer of the fund release to your nominated foreign Bank
Account.
This department needs the following information From you urgently to enable us verify with the
Information we have in the Central computer of the Bank.
1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may contain information that is privileged, confidential and exempt from
Disclosure under applicable law.
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact
and proper confirmation required urgently from you if alive.
Make sure you reply to my alternative mail address( dr.alex12@live.com )
Yours Sincerely
DR. Alex Duke
International Monetary Fund Agency
TEXT ONLY EQUIVALENT FROM THE DESK OF DR. ALEX DUKE
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
MUSHIN KANO-NIGERIA.
E-MAIL: ( dr.alex12@live.com )
Hello
This is to inform you of your long overdue Payment outstanding with our Banking records. This is to
inform you that your name came first from our Central Computer among the list of unpaid Inheritance
claims individuals and have to update your information through this email contact for immediate
confirmation. Your name appeared among the beneficiaries who will receive a part-payment of
US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars) and it has been
approved already for payment months ago.
However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is
your next of kin and that you died in a car Accident four months back. To our findings we discover
that this Morris Lint is a liar and imposer that is why we contact you before any release of funds
can be paid to him. He has also submitted his Account information to the Accounting office
department of our Bank for Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with
the Economic Financial Crime Commission (E.F.C.C) we are now verifying by contacting your email
address as we have in our Bank records before we can Make the transfer into his account and for us
to conclude with confirmation if you are dead or not.Please, confirm response immediately through
the e-mail as below with Proof, before our action release of the outstanding payment against your
name listed out. Upon this, i request you send your full personal information as soon as possible
to enable this department finalize The transfer of the fund release to your nominated foreign Bank
Account.
This department needs the following information From you urgently to enable us verify with the
Information we have in the Central computer of the Bank.
1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may contain information that is privileged, confidential and exempt from
Disclosure under applicable law.
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact
and proper confirmation required urgently from you if alive.
Make sure you reply to my alternative mail address( dr.alex12@live.com )
Yours Sincerely
DR. Alex Duke
International Monetary Fund Agency
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