The Scamdex Scam Email Archive X

Subject:  UNPAID FUND RECOVERED LETTER
From:  "Office of the IMF"<inifo@imf.org>
Date:  Mon, 19 Oct 2015 20:42:18 -0700
Category:  Generic
Date Added:  2017-12-19 23:16:18

An 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 Email. The sender shows as "Office of the IMF"<inifo@imf.org>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
Attn Dear,
 
                                 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)?
(3) Country/State..........?
(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.
 
Thanks
 
Ms. Christine Lagarde,
IMF Managing director
+1 (724) 635-5043

Office of the IMF Managing Director 700 19th St NW Washington, D.C. DC 20431, USA Attn Dear,                                    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)? (3) Country/State..........? (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.   Thanks   Ms. Christine Lagarde, IMF Managing director imfagencychrisitinelagarde@gmail.com +1 (724) 635-5043 www.imf.org