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SPAM , via unpublished 'Honeypot' email addresses.
Dear Beneficiary,
Due to the financial crisis,earthquakes, post-conflict situations
flooding, confidence-driven banking and currency crises and victims
of Internet scam in some countries, The International Monetary
Fund (IMF) as deemed it fit as a social responsibility to alleviate
poverty and unsustainable economic and financial growth.The
International Monetary Fund (IMF) has set up an initiative
to curb these pandemic problems. regards to this, there is an
open donation to people that may have affected with problem form
IMF, the amount is $18,000,000.00. U.S DOLLAR, to individual.
for investment and for human development in your country only,
REQUIREMENTS;
1. Individual. must be between 25 and 70 years of age.
2. Individual. must show evidence of nationality of country stated.
NOTE: Your id card, phone number, birth certificate, for verification.
Contact us via Email (imfcoustomersserviceassistancedepartment5@qatar.io )
for processing. Fax: + 1 20263-4693 SWIFT: IMFGUS3WXXX
Telephone Operator: +234-7067838335 or + 1 202 613-709
To whom it may concern
Regards
Trevor Edmund Blanchard, Advocate For beneficiary only.
TEXT ONLY EQUIVALENT Dear Beneficiary,
Due to the financial crisis,earthquakes, post-conflict situations
flooding, confidence-driven banking and currency crises and victims
of Internet scam in some countries, The International Monetary
Fund (IMF) as deemed it fit as a social responsibility to alleviate
poverty and unsustainable economic and financial growth.The
International Monetary Fund (IMF) has set up an initiative
to curb these pandemic problems. regards to this, there is an
open donation to people that may have affected with problem form
IMF, the amount is $18,000,000.00. U.S DOLLAR, to individual.
for investment and for human development in your country only,
REQUIREMENTS;
1. Individual. must be between 25 and 70 years of age.
2. Individual. must show evidence of nationality of country stated.
NOTE: Your id card, phone number, birth certificate, for verification.
Contact us via Email (imfcoustomersserviceassistancedepartment5@qatar.io)
for processing. Fax: + 1 20263-4693 SWIFT: IMFGUS3WXXX
Telephone Operator: +234-7067838335 or + 1 202 613-709
To whom it may concern
Regards
Trevor Edmund Blanchard, Advocate For beneficiary only.
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