Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. 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SPAM , via unpublished 'Honeypot' email addresses.
Good Day!
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other
relevant Investigation agencies, we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia
which wasn't accomplished after series of process and requires further procedures. Consequently we
finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a
safe custody. OraBank Benin Repiblic, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the world as soon as
possible, this decision was made due to the rate of corruption and scam reports perpetrated by
Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was
ordered to be moved or transferred to safe Bank immediately for safety.
The transmission of the funds to OraBank Benin Repiblic was successfully executed today and we just
received a confirmation from the OraBank Benin Repiblic that the funds valued the sum of
$10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank
management, therefore we are officially contacting you in this regard by letting you know that your
funds are presently at OraBank Benin Repiblic.
Therefore you are advised to contact them immediately with the information outlined below:
OraBank Benin Repiblic
Contact Person: Mr. David Fletchers
E-mail: info-orabankgroup@financier.com
Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE
required)
The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.
Furthermore you are expecting to Identify yourself with the following code of conduct:
EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or
easy identification so you must endeavor to include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation or correspondent with any
other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your
funds because your funds was officially directed to ORABANK today under our instructions therefore
you should completely quit all conversations with any other individual or group except the OraBank
Benin Repiblic. Comply with all their instruction and directives accordingly and they will transfer
your funds without any delay.
Warmest regards
Yours sincerely
Mrs.Christine Lagarde
Managing Director
International Monetary Fund (IMF)Good Day!
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other
relevant Investigation agencies, we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia
which wasn't accomplished after series of process and requires further procedures. Consequently we
finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a
safe custody. OraBank Benin Repiblic, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the world as soon as
possible, this decision was made due to the rate of corruption and scam reports perpetrated by
Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was
ordered to be moved or transferred to safe Bank immediately for safety.
The transmission of the funds to OraBank Benin Repiblic was successfully executed today and we just
received a confirmation from the OraBank Benin Repiblic that the funds valued the sum of
$10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank
management, therefore we are officially contacting you in this regard by letting you know that your
funds are presently at OraBank Benin Repiblic.
Therefore you are advised to contact them immediately with the information outlined below:
OraBank Benin Repiblic
Contact Person: Mr. David Fletchers
E-mail: info-orabankgroup@financier.com
Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE
required)
The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.
Furthermore you are expecting to Identify yourself with the following code of conduct:
EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or
easy identification so you must endeavor to include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation or correspondent with any
other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your
funds because your funds was officially directed to ORABANK today under our instructions therefore
you should completely quit all conversations with any other individual or group except the OraBank
Benin Repiblic. Comply with all their instruction and directives accordingly and they will transfer
your funds without any delay.
Warmest regards
Yours sincerely
Mrs.Christine Lagarde
Managing Director
International Monetary Fund (IMF)
TEXT ONLY EQUIVALENT
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