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SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR. SIMON OKOTO
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name
in the Central
Computer among list of unpaid inheritance claims individuals and have to update your information
through this email
contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a
part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State
dollars) and it has been approved already for payment months ago. However we received an email from
one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident
last four months back.
He has also submitted his account information to the office department for transfer of the fund to
him as your
inheritor. We are now verifying by contacting your email address as we have in our Bank records
before we can make
the transfer into his account and for us to conclude confirmation if you are dead or not. Please,
confirm response
immediately before our action release of the outstanding payment against your name listed out. Upon
this, I request you send your full personal information as soon as possible to enable this
department finalize the transfer of the fund release to your nominated foreign Bank Account. This
department needs the following information from you urgently.
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7. Id Card
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to
which it is
addressed and may contain information that is privileged, confidential and exempt from disclosure
under applicable
law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this
contact and proper
confirmation required urgently from you if alive. Make sure you reply to my alternative mail address
(imfagencydept@gmail.com )
Thanks,
Yours Sincerely
MR. SIMON OKOTO
International Monetary Fund Agency
E-mail: mr.simonokoto@gmail.com
TEXT ONLY EQUIVALENT
Previous: Hello Fresh Scams Next: I am Janet L. Yellen, ... Bank. 