The Scamdex Scam Email Archive

Subject:  Dead or Alive!!!
From:  "INTERNATIONAL MONETARY FUND AGENCY"<SENDERS876@earthlink.net>
Date:  Mon, 26 Jan 2015 16:01:12 -0800
Category:  Generic
Date Added:  2016-07-20 14:21:05

This Email with the Subject "Dead or Alive!!!" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2015 16:01:12 -0800 and has been classified as a Generic Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND AGENCY"<SENDERS876@earthlink.net>, 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.

FROM THE DESK OF MR. SIMON OKOTO
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.

RE-OUTSTANDING PAYMENT

This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name 
in the Central
Computer among 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$20.500, 000 million (Twenty million and 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 Thompson who told us that he is your next of kin and that you died in a car accident 
last four months back.

He has also submitted his account information to the office department for transfer of the fund to 
him as your
inheritor. 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 confirmation if you are dead or not. Please, 
confirm response
immediately 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.

1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7. Id Card

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
(imfagencydept@gmail.com)

Thanks,
Yours Sincerely
MR. SIMON OKOTO
International Monetary Fund Agency
E-mail: mr.simonokoto@gmail.com

FROM THE DESK OF MR. SIMON OKOTO INTERNATIONAL MONETARY FUND AGENCY INTERNATIONAL OPERATION DEPT VICTORIA ISLAND LAGOS-NIGERIA. RE-OUTSTANDING PAYMENT This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among 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$20.500, 000 million (Twenty million and 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 Thompson who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. 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 confirmation if you are dead or not. Please, confirm response immediately 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. 1. Full Names.......... 2. Telephone and Fax Number.......... 3. Contact Address.......... 4. Age.......... 5. Occupation.......... 6. Sex.......... 7. Id Card 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 (imfagencydept@gmail.com) Thanks, Yours Sincerely MR. SIMON OKOTO International Monetary Fund Agency E-mail: mr.simonokoto@gmail.com

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