Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Hello'
This is International Monitory Funds (IMF) in conjunction with U B A Bank, We write to inform you
that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check
has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM
machine around you. Reason, the money was loaded into the ATM CARD was because the check may got
expired before it gets to your address, therefore we have registered the ATM card with FedEx
courier company here and they have approved a Diplomatic agent that will deliver to your address.
Kindly Contact the Courier Company agent who is to deliver your ATM Package with your delivery
information where to deliver your ATM Card at
Name...Francis Mark
Text Or Call him on WhatsApp +1-906-875-2940
Contact him with your information below to avoid wrong delivery,
Your Full Name.........
Your Address...........
Your Country/State......
Your Phone Number.......
Your nearest airport....
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when
contacting them, Please ensure you inform us when you have received the ATM Card.
Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA
Sincerely yours,
Mrs Kristalina Georgieva
IMF Office
TEXT ONLY EQUIVALENT Hello'
This is International Monitory Funds (IMF) in conjunction with U B A Bank, We write to inform you
that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check
has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM
machine around you. Reason, the money was loaded into the ATM CARD was because the check may got
expired before it gets to your address, therefore we have registered the ATM card with FedEx
courier company here and they have approved a Diplomatic agent that will deliver to your address.
Kindly Contact the Courier Company agent who is to deliver your ATM Package with your delivery
information where to deliver your ATM Card at
Name...Francis Mark
Text Or Call him on WhatsApp +1-906-875-2940
Contact him with your information below to avoid wrong delivery,
Your Full Name.........
Your Address...........
Your Country/State......
Your Phone Number.......
Your nearest airport....
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when
contacting them, Please ensure you inform us when you have received the ATM Card.
Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA
Sincerely yours,
Mrs Kristalina Georgieva
IMF Office
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