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SPAM , via unpublished 'Honeypot' email addresses.
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
Attn: Beneficiary.
Re: Contract/Inheritance Payment.
This is to inform you that we the International Monetary Fund(IMF) have decided handle all unpaid Contract/Inheritance funds due to the high level of scam going on in the internet. From the report given to us by our Fraud Unit confirmed that many beneficiaries have lost a lot of money, businesses and houses in the hands of some dubious Agencies and bank officials while trying to see to the release of their fund.
We wish to inform you that we have verified and approved your payment to be released through City State Bank of Florida Inc. Based on this development you are advised to forward all your information to our Operations Department with the following contact details.
Ben Anderson
Operations Dept.
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
ben.anderson@imfoperations.org
Thank you.
For and On behalf of:
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
info@imfoperations.org
TEXT ONLY EQUIVALENT International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
Attn: Beneficiary.
Re: Contract/Inheritance Payment.
This is to inform you that we the International Monetary Fund(IMF) have decided handle all unpaid Contract/Inheritance funds due to the high level of scam going on in the internet. From the report given to us by our Fraud Unit confirmed that many beneficiaries have lost a lot of money, businesses and houses in the hands of some dubious Agencies and bank officials while trying to see to the release of their fund.
We wish to inform you that we have verified and approved your payment to be released through City State Bank of Florida Inc. Based on this development you are advised to forward all your information to our Operations Department with the following contact details.
Ben Anderson
Operations Dept.
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
ben.anderson@imfoperations.org
Thank you.
For and On behalf of:
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
info@imfoperations.org
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