A Scam Email with the Subject "UNPAID FUND RECOVERED LETTER" was received in one of Scamdex's honeypot email accounts on Mon, 19 Oct 2015 20:42:18 -0700 and has been classified as a Generic Scam. The sender was "Office of the IMF"<email@example.com>, although it may have been spoofed.
Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
2015 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.
Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds As soon as we confirm these information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.
Ms. Christine Lagarde,
IMF Managing director
+1 (724) 635-5043