The Scamdex Scam Email Archive

Subject:  Waiting for your urgent response M
From:  "IMF OFFICE"<>
Date:  Wed, 02 Sep 2015 17:17:39 -0700
Category:  Generic
Attention ,

This is in regard to outstanding payment. I am Mr Abu BIN Muhammad, the newly appointed Agent , 
International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The 
Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to 
Investigate your fund and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormality and inability of the Banks in Africa and United 
Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials 
of the bank were diverting foreign beneficiaries payment to another account of their choice 
overseas. In view of this,during our investigation I found out that; an account was submitted to 
divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development 
because we are about effecting payment to the account stated bellow today.

A/C No.: 367840545
Swift Code: 50050210

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury 
Department of our paying bank in MALAYSIA in favor of he account above without any further 
prejudice.But there is no way we can approve the fund to your account without you confirming if you 
have changed your account for your fund to be transfer to the Beneficiary: JOYCE CERSTIN SHENOUDA 

Contact me immediately for further clarification to know if you have giving instruction to transfer 
your fund to the above account today. On behalf of the entire management of International Monetary 
Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or 
before 48 hours from now then we will now wire the fund to the German

Kindly furnish me with your info.
1.full name,
2 address,
3.cell number

To enable us commence all the legal documents immediately. Please
forward your reply to this
Email: (

Thanks for your co-operation
Waiting for your urgent response

Yours faithfully,
Mr Abu BIN Muhammad

What Is This?

This Email with the Subject "Waiting for your urgent response M" was received in one of Scamdex's honeypot email accounts on Wed, 02 Sep 2015 17:17:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "IMF OFFICE"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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