Scam Emails Archive : Generic

Subject: IMF).

From: <>


This email with the subject "IMF)." was received in one of Scamdex's honeypot email accounts on Wed, 28 Oct 2015 06:07:33 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary,

Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with
(Mrs.Judith caroline.) to receive your fund, reply to us with:

Your Names:....................
Your Home/Office Address:............
Your Phone Number:.............
Mobile Number:.................
Your Occupation:...............
Your Age/Sex:..................

This is because US$7.5 Million has been approved in your favor for
payment so get the above information to us fast unfailingly today or
your fund will be released to Mrs.Anna Marie Oliveria.

You are to call this office +91-958-225-3640 immediately for
clarifications on this matter as we shall be available 24 hrs to speak
with you and give you the necessary guidelines on how to ensure that
your payment is wired to you immediately, Just also be informed that
any further delay from your side could be dangerous, as we would not
be held responsible of wrong payment.

Yours Sincerely,
Mr.Nick Wisbey.
International Monetary Funds Agent