The Scamdex Scam Email Archive - Generic o

Subject:  Re: [Approval Notice]
From:  "IMF Agent" <>
Date:  Tue, 08 Sep 2015 08:28:13 -0700

A Scam Email with the Subject "Re: [Approval Notice]" was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 08:28:13 -0700 and has been classified as a Generic Scam. The sender was "IMF Agent" <>, although it may have been spoofed.


 I am IMF agent attached to the World Bank office . I am very much aware of your ordeal towards 
actualizing the release of your long delayed payment.

 Not very long after the World Bank completed the acquisition process of all pending payments, I 
discovered that my boss connived with some top officials of the World Bank to divert funds already 
approved to settle inheritances, email lottery winners and international contractors.

 The World Bank has already given approval for the payment of your fund while they deliberately 
delay your payment and continue to demand fees from different departments mostly from Africa, the 
UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you havenât 
notice all these while. I am Christian and my religion does not permit such.

 Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key 
Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

 Upon your response to this message, I shall guide you and provide you with all you needed to 
contact the World Bank affiliate who will facilitate the release of your payment.

Truly Yours,

Kelly David
IMF/World Bank Agent 
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