swbell.net
First seen Feb 22, 2026
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Got two poor attempts at email scams in the same day. One worse than the other. From Walmart From: "Wal-mart" (walmart2@swbell.net) Microsoft SmartScreen classified this message as junk. Sent: Sat 8/16/14 1:53 PM To: We are starting a very big research project in Usa. This project takes place every month. We need to recruit Research shoppers to join our project to work as a detectives and you will earn $-300 per evaluation. ___________________________________________________________ Your salary and Detective payment will be issued and sent to you in form of a Bank Certified Legal Tender. You will be required to get from your bank,deduct your salary and have the rest used for the Detective-Survey. Please provide the Registration Details below. All fields are required in order to serve you better. F u l l N a m e P h o n e ( Cell) : A d d r e s s (No PO BOX): C i t y, S t a t e : Z i p C o d e : G e n d e r & A g e : Sincerely, Head of Research All Rights Reserved And this one is from the IMF. The English is so bad you can hardly read it. Chelsea & NOMAD Offices 156 Fifth Avenue, Suite 400, New York, NY? 135 West 20th St – Chelsea $46/SF – Available Spring 2014 2,675 SF – 4 Fl – Partial Floor Frederick, MD P&DF 201 East Patrick Street Frederick, MD 21701 Please we do apologize for the little delay This is to bring to your notice that we the International Monetary Fund (IMF) have been contacted by the office of the presidency united nations office to commence work through our intelligence monitoring network to monitor the transaction on your which was deposited with the bank of America on hands of the Mr. Charles Baer the Chief Representative of International Monetary Fund. we have been instructed to make sure that the outstanding part payment which is set and not ready to be confirm to the beneficiaries and inheritors is made to them completely through transfer or delivery of your fund by International Monetary Fund, Sequel to this development, your in
Got two poor attempts at email scams in the same day. One worse than the other. From Walmart From: "Wal-mart" (walmart2@swbell.net) Microsoft SmartScreen classified this message as junk. Sent: Sat 8/16/14 1:53 PM To: We are starting a very big research project in Usa. This project takes place every month. We need to recruit Research shoppers to join our project to work as a detectives and you will earn $-300 per evaluation. ___________________________________________________________ Your salary and Detective payment will be issued and sent to you in form of a Bank Certified Legal Tender. You will be required to get from your bank,deduct your salary and have the rest used for the Detective-Survey. Please provide the Registration Details below. All fields are required in order to serve you better. F u l l N a m e P h o n e ( Cell) : A d d r e s s (No PO BOX): C i t y, S t a t e : Z i p C o d e : G e n d e r & A g e : Sincerely, Head of Research All Rights Reserved And this one is from the IMF. The English is so bad you can hardly read it. Chelsea & NOMAD Offices 156 Fifth Avenue, Suite 400, New York, NY? 135 West 20th St – Chelsea $46/SF – Available Spring 2014 2,675 SF – 4 Fl – Partial Floor Frederick, MD P&DF 201 East Patrick Street Frederick, MD 21701 Please we do apologize for the little delay This is to bring to your notice that we the International Monetary Fund (IMF) have been contacted by the office of the presidency united nations office to commence work through our intelligence monitoring network to monitor the transaction on your which was deposited with the bank of America on hands of the Mr. Charles Baer the Chief Representative of International Monetary Fund. we have been instructed to make sure that the outstanding part payment which is set and not ready to be confirm to the beneficiaries and inheritors is made to them completely through transfer or delivery of your fund by International Monetary Fund, Sequel to this development, your in
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