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SPAM , via unpublished 'Honeypot' email addresses.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 (IMF).
World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW,
Washington, DC 20431, USA
United States of America.
Tel: +1 202-623-7xxx...
Attention!! Attention!!
This is to inform you that this Institution (International Monetary Fund (IMF)) has been instructed by the World Bank in collaboration with the United Nations/International Monetary Fund(IMF), to carry out the release of your long withholding inheritance fund payment & the release of your consignment/package. This is after the above mentioned Agency has took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we have been ordered by the above mentioned Agency to have your fund release to you through Bank Transfer. For further inquiries, contact us directly on the E-mail address
below: imfpayee2@gmail.com
Regards,
Mrs. Susan Swart
Chief Information Officer
Director of the Information Technology Department
International Monetary Fund (IMF).
United State of America.
TEXT ONLY EQUIVALENT INTERNATIONAL MONETARY FUND (IMF).
World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW,
Washington, DC 20431, USA
United States of America.
Tel: +1 202-623-7xxx...
Attention!! Attention!!
This is to inform you that this Institution (International Monetary Fund (IMF)) has been instructed by the World Bank in collaboration with the United Nations/International Monetary Fund(IMF), to carry out the release of your long withholding inheritance fund payment & the release of your consignment/package. This is after the above mentioned Agency has took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we have been ordered by the above mentioned Agency to have your fund release to you through Bank Transfer. For further inquiries, contact us directly on the E-mail address
below: imfpayee2@gmail.com
Regards,
Mrs. Susan Swart
Chief Information Officer
Director of the Information Technology Department
International Monetary Fund (IMF).
United State of America.
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