The Scamdex Scam Email Archive - Generic

Subject:  ATTN:BENEFICIARY
From:  "INTERNATIONAL MONETARY FUND"<info@lawsiton.com.cn>
Date:  Fri, 25 Sep 2015 17:24:16 -0700

A Scam Email with the Subject "ATTN:BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 25 Sep 2015 17:24:16 -0700 and has been classified as a Generic Scam. The sender was "INTERNATIONAL MONETARY FUND"<info@lawsiton.com.cn>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA Abuja.
TELEPHONE:+234-812-445-5878

ATTN:BENEFICIARY


This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.


I am Mr. Jones Robbinson a highly placed official of the International
Monetary Fund (IMF) It may interest you to know that reports have reached
our office by so many correspondence on the uneasy way which people like
you are treated by Various Banks and Courier Companies across Europe to
Africa and Asia and we have decided to put a stop to that and that is why
i was appointed to handle your transaction here in Nigeria.


All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment.

All I require is your honest cooperation to enable us see this deal through and also forward the 
following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names: …………………………………….

2, House Address:………………………………………

3, Your Country: ……………………………………….

4, Your Contact Telephone Number:…………………..

5, Your Age and Gender:…………………………………….

6, Your Occupation:…………………………………….

I guarantee that this will be executed under a legitimate arrangement that will protect you from 
any breach of the law.


You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transfered to you
directly from our source.


I hope this is clear. Any action contrary to this instructions is at your
own risk.Respond to this email with immediate effect and we shall give you
further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an
immediate

response: Direct Hotline: CALL:+234-812-445-5878

Regards,

Mr. Jones Robinson

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