The Scamdex Scam Email Archive X

Subject:  Read and Get Back!!!!!!!!!!!!!
From:  Kelvin Momoh <kmomoh@di-ve.com>
Date:  Thu, 02 Nov 2006 02:13:50 -0800
Category:  Generic
Date Added:  2016-07-20 21:47:12

An Email with the Subject "Read and Get Back!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 02:13:50 -0800 and has been classified as a Generic Scam Email. The sender shows as Kelvin Momoh <kmomoh@di-ve.com>.

The email address was probably spoofed. Do not reply to or 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.

Good Day.

I am contacting you regarding your unpaid funds which we discovered in our central computer as the 
managing Director of IMF (International  Monetary Fund) and I have carried out investigation and i 
found out  that this fund belongs to a man that has similar surname with you that  is why i am 
contacting you for you to stand as the next of kin so that  both of us can share this fund because 
the IMF has given a deadline  that after this month if anybody comes for this fund it will be 
confiscated and i have found out that the owner of this fund died in September 11 2001 in United 
State with his family member and since after his death no claim has been made and i will like you 
to stand as the next of kin. I will give you all the relevant documents for this fund.

Be informed that because of my position, everything regarding this transaction will be on email. 
There is 4 appointed bank approved by IMF to pay all outstanding fund about 122 outstanding fund 
waiting to receive by all the beneficiaries which they have contacted some and no respond yet. The 
names of the bank are Standard Chartered Bank, HSBC, Commerzbank London, Citibank Berlin Germany, 
It is only 5 inheritance next of kin has responded and 7 contractors because this payment include 
the list of any beneficiary which his/her fund originated from Africa, Europe, Asia and America, 
including the 42 lotto winners. So if you are in any category, please indicate and respond to this 
email so that i will use the opportunity to include your name as one of the next of kin inheritance 
that will receive $10.5million.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) 
http://www.imf.org/external/np/omd/bios/rrf.htm failure to pay your funds in time, which according 
to records in the system had been long overdue.

Please reply through my private Email momoh@luxmail.com or kelvin_mmh@yahoo.com

Yours Sincerely,

Mr Kelvin Momoh
Managing Director, IMF  

Good Day. I am contacting you regarding your unpaid funds which we discovered in our central computer as the managing Director of IMF (International Monetary Fund) and I have carried out investigation and i found out that this fund belongs to a man that has similar surname with you that is why i am contacting you for you to stand as the next of kin so that both of us can share this fund because the IMF has given a deadline that after this month if anybody comes for this fund it will be confiscated and i have found out that the owner of this fund died in September 11 2001 in United State with his family member and since after his death no claim has been made and i will like you to stand as the next of kin. I will give you all the relevant documents for this fund. Be informed that because of my position, everything regarding this transaction will be on email. There is 4 appointed bank approved by IMF to pay all outstanding fund about 122 outstanding fund waiting to receive by all the beneficiaries which they have contacted some and no respond yet. The names of the bank are Standard Chartered Bank, HSBC, Commerzbank London, Citibank Berlin Germany, It is only 5 inheritance next of kin has responded and 7 contractors because this payment include the list of any beneficiary which his/her fund originated from Africa, Europe, Asia and America, including the 42 lotto winners. So if you are in any category, please indicate and respond to this email so that i will use the opportunity to include your name as one of the next of kin inheritance that will receive $10.5million. Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/omd/bios/rrf.htm failure to pay your funds in time, which according to records in the system had been long overdue. Please reply through my private Email momoh@luxmail.com or kelvin_mmh@yahoo.com Yours Sincerely, Mr Kelvin Momoh Managing Director, IMF