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An Email with the Subject "Funds Payment Now !!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2015 10:10:06 -0700 and has been classified as a Generic Scam Email. The sender shows as =?UTF-8?Q?Alex_Morgan?= <alexmorgan2014@yahoo.co.jp>.
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.
Attention: Sir/Madam,
I want to use this medium to inform you that it was resolved and agreed upon, that your funds
would be released to you, you should not be worried anymore, this compensation program carried out
by the international monetary funds, upon the re-confirmation of your vital information below, to
effect claim to your funds. I am asking you to co-operate with me, so the fund will be release and
transfer to your bank account. And subsequent investment in properties in your country. You will be
required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 40% of the total sum is for you the
account owner.
Note: We are not stealing money from anyone. This USD$20.5 Million is over invoice fund and this
transaction is 100% legal. Meanwhile, I can not claim the funds by myself; I only contact you
because you are a foreigner.
If you are interested in this proposal, please reply me with the following details below:
1. Your Full Name:
2. Your Next Of Kin:
3. Your Age:
4. Your Home Address:
5. Your Telephone/ Cell Phone And Fax Number:
6. Your Company Names And Address:
7. Your Country Name And City:
8. Your Driver’s License/ID Card
Yours Faithfully
Alex Morgan.