The Scamdex Scam Email Archive X

Subject:  Kindly confirm your indentification number now
From:  "Delva Bbrown Adviser"<delva_brown01@yahoo.co.uk>
Date:  Thu, 21 Aug 2014 05:27:44 -0700
Category:  Generic
Date Added:  2016-07-20 21:12:07

An Email with the Subject "Kindly confirm your indentification number now" was received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2014 05:27:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "Delva Bbrown Adviser"<delva_brown01@yahoo.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Madam,

Your Reference Number is IMFC/754/89/BK-07.

The International Monitory Fund (IMF) have approved the sum of Four Billion Dollars as an aid to 
compensating victims of fraud scandal, Outstanding Contracts,Inheritance and Lottery between 1980 
to present date.

To enable us arrange your payment please fill the Identification Form below and do not forget to 
quot your refrence number above. 

1, Your Full Name:.......................................................

2, Your Company and Home Address:..................................................

3, Your Total Amount expected :......................................................

4, Your Age:.........................................................

5, Your Marital Status:...................................................

6, Your Passport Copy or Drivers Lisence:..............................................

7, Your Tel and Fax No:............................................

8, Your Contract Reference Number:...................................

For your information we will only attend to you when your form is properly filled and submited to 
me and furtherly you will be notified directly the name of the bank paying out your sum for smooth 
transfer.

Thank you and have a great day.

Delva Brown Adviser.
IMF Welfare Unit.
Email: delva_brown01@yahoo.co.uk
Tel:+447035997650


Dear Sir/Madam, Your Reference Number is IMFC/754/89/BK-07. The International Monitory Fund (IMF) have approved the sum of Four Billion Dollars as an aid to compensating victims of fraud scandal, Outstanding Contracts,Inheritance and Lottery between 1980 to present date. To enable us arrange your payment please fill the Identification Form below and do not forget to quot your refrence number above. 1, Your Full Name:....................................................... 2, Your Company and Home Address:.................................................. 3, Your Total Amount expected :...................................................... 4, Your Age:......................................................... 5, Your Marital Status:................................................... 6, Your Passport Copy or Drivers Lisence:.............................................. 7, Your Tel and Fax No:............................................ 8, Your Contract Reference Number:................................... For your information we will only attend to you when your form is properly filled and submited to me and furtherly you will be notified directly the name of the bank paying out your sum for smooth transfer. Thank you and have a great day. Delva Brown Adviser. IMF Welfare Unit. Email: delva_brown01@yahoo.co.uk Tel:+447035997650