The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
From:  "INTERNATIONAL MONETARY FUND"<info@lee.com>
Date:  Tue, 20 Oct 2015 05:14:12 -0700

A Scam Email with the Subject "OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR" was received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2015 05:14:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INTERNATIONAL MONETARY FUND"<info@lee.com>, although it may have been spoofed.

OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
INTERNATIONAL MONETARY FUND
14 Hanover Square, London, UK.

Attention; Dear Esteemed Beneficiary.

I am Rev Douglas Walker,  International Monetary Fund (IMF) representative in
United State Of America (USA), going by series of  petition received from
International Financial Body on the way your inheritance fund was handled
by our correspondence office in Nigeria, Benin Republic, Togo, South
Africa and cote d'ivoire. After Extensive close door meeting with  Board
of Directors and other Stake holders in the  Government, Subcommittees of
their legislative arms presided by the Prime Minister (David Cameron).

It was Resolved and agreed upon that your Inheritance Fund would be
released on a special method of payment, which tag name Reads SWIFT CREDIT
CARD. This method of payment is designed by the British Government in
collaboration with the IMF and World Bank to avert fraud perpetration or
stoppage of fund by Some corrupt staffs and agencies, either through Anti
Terrorist Certificate or other certificates. This Swift Credit Card would
be issued to you upon meeting with the Bank Requirement.

This office, has  been mandated with the responsibility to  take charge of
the issuance  of the  SWIFT  CREDIT CARD and  that your inheritance
payment file should be passed to my desk for clarification upon
Certification that your file is OK. This Office would honestly direct you
on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light
of this aforementioned medium, you are required to furnish this office
with the following information if different from the one we have below.

Your Name:
Your Address:
Your Median Name:
Your Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in creating an account and proper record
filed here .It's from there that the ATM would be used in issuance of the
SWIFT CREDIT CARD in your favor  with  the  Credit card Number and  all
your information  inserted into the card. Upon completion of this issuance
of the Credit Card, It would be sent to you via Courier to your
residential Address.

Urgently furnish this office with your Contact information as required
above in order to reconfirm if it's in line with the one contained in our
payment data.

Be informed that your fund has been called back and it's now in suspense
Account here in an Escrow bank Account. A new account has to be opened in
your Name before the Swift Credit Card is issued for activation of
immediate withdrawal.

We await your diligent and urgent response.

Yours Faithfully,
Rev Douglas Walker,
ATM CARD FUNDS REMITTANCE DIRECTOR
International Monetary Fund (IMF).

Place your ad here
Loading...