The Scamdex Scam Email Archive - Generic

Subject:  WELCOME TO THE INTERNATIONAL MONETARY FUND OFFICE
From:  IMF <IMF@galaxy.ocn.ne.jp>
Date:  Mon, 07 Sep 2015 15:42:13 -0700

A Scam Email with the Subject "WELCOME TO THE INTERNATIONAL MONETARY FUND OFFICE" was received in one of Scamdex's honeypot email accounts on Mon, 07 Sep 2015 15:42:13 -0700 and has been classified as a Generic Scam. The sender was IMF <IMF@galaxy.ocn.ne.jp>, although it may have been spoofed.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention,

We sincerely apologized for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone or face -to- face
conversation,it is due to the urgency.

This e-mail has been issued to you in order to officially inform you
that we Have completed an investigation on an International Payment in
which was Issued to you by an International Lottery Company. With the
help of our Newly developed technology (International Monitoring
Network System) we Discovered that your e-mail address was
automatically selected by an
Online Balloting System, this has legally won you the sum of
$24.8million USD from a Lottery Company outside the United States of
America during our Investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via INTERNATIONAL CERTIFIED consignment box.

Normally, it will take up to 3 to 5 business days for an INTERNATIONAL
CERTIFIED CONSIGNMENT BOX by your AREA We have successfully notified
this company on Your behalf that funds are to be drawn from a
registered BOX within the World winded, so as to enable you cash the
BOX instantly without any Delay, henceforth the stated amount of
$24.8million USD has been deposited With International Monetary
Fund(IMF).

We have completed this investigation and you are hereby approved to
receive The winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF You will be required to settle the following
bills directly to the Lottery Agent in-charge of this transaction that
is located
in COTONOU-BENIN AND LAGOS NIGERIAN According to our discoveries, you were required to
pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL RELEASE ODER CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the CONSIGNMENT to your home address)

The total amount for everything is $380.00 we have tried our possible
best to Indicate that this $380.00 should be deducted from your winning
prize but we Found out that the funds have already been deposited to
the IMF and cannot be Accessed by anyone apart from you the winner,
therefore you will be required To pay the required fee's to the Agent
in-charge of this transaction.

In order to proceed with this transaction, you will be required to
contact The agent in-charge (MR JOHN TERRY ) via e-mail Kindly
look below to find Appropriate contact information:

CONTACT AGENT NAME: MR JOHN TERRY
E-MAIL :(imfcc958@gmail.com)
Direct Phone : +229-9463-0776

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS: CITY:
STATE:
POSTAL
DIRECT CONTACT:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on How to send the required $380.00 in order to immediately
ship
your BOX of $24.8million USD via INTERNATIONAL CERTIFIED CONSIGNMENT BOX
from IMF, also Include the following transaction code in order for him
to
immediately Identify this transaction: EA2948-910.

This letter will serve as proof that then Federal Bureau Of
Investigation is Authorizing you to pay the required $380.00 ONLY
.Information in which he shall send to you,
and again all the African bank have told us about ATM card,
if you have any ATM card and you did not active if and some people are taking money from you please 
contact our agent,
MR john terry now he will tell you have to get every thing do and bank will do it for you normal,
so stop any thing you are doing now for your own good because we did not need any one to full us in 
this Americana, 

THANKS FOR YOUR CO-OPERATION.
Yours in Service,

Mr.Chuck Rosenberg â Chief of Staff/Senior Counselor