The Scamdex Scam Email Archive

Subject:  OFFICIAL NOTICE
From:  "Christine Lagarde"<janwillem@moreto.nl>
Date:  Tue, 20 Jan 2015 22:29:16 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:46

This Email with the Subject "OFFICIAL NOTICE" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 22:29:16 -0800 and has been classified as a Generic Scam Email. The sender shows as "Christine Lagarde"<janwillem@moreto.nl>, although that address was probably spoofed. We recommend that you do not attempt to 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,
Congratulation we The International Monetary Fund (IMF) wish to inform you that your total compensation of $5.5Million USA Dollars which has been delayed by Correspondent Bank have be release today, you need to urgently claim your compensation funds.Due to the corrupt practices of some government officials in those Africa and European countries will be transferred to you daily.
We have been instructed to conclude the entire exercise  and any beneficiary who fails to meet up would have his/her funds paid into the ECOWAS treasury as unclaimed fund.
Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.
Provide us the information and telephone Number as follows:
Full name:
country:
Direct phone number:
Occupation:
Christine Lagarde
Managing Director
 

Attention, Congratulation we The International Monetary Fund (IMF) wish to inform you that your total compensation of $5.5Million USA Dollars which has been delayed by Correspondent Bank have be release today, you need to urgently claim your compensation funds.Due to the corrupt practices of some government officials in those Africa and European countries will be transferred to you daily. We have been instructed to conclude the entire exercise  and any beneficiary who fails to meet up would have his/her funds paid into the ECOWAS treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer. Provide us the information and telephone Number as follows: Full name: country: Direct phone number: Occupation: Christine Lagarde Managing Director  

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