The Scamdex Scam Email Archive - Generic o

Subject:  Your ATM Pin-code is this (Imf-7710)
From:  "Mrs. Angela Benjamin" <>
Date:  Mon, 14 Dec 2015 07:02:53 -0800

A Scam Email with the Subject "Your ATM Pin-code is this (Imf-7710)" was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2015 07:02:53 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Angela Benjamin" <>, although it may have been spoofed.

International Monetary Fund (IMF)

Office of General Secretary Malaysia






Attn: Fund Owner!


This is Mr. Steven James , General Secretary of International Monetary Fund [IMF] Malaysia . I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay.

We have converted your total fund of $4.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Dave Johnson, for the Shipment.


Contact Mr. Dave Johnson via the following information below:


Mr. Dave Johnson

ATM MasterCard Payment.




Do reconfirm the following information to Mr. Dave Johnson to avoid

wrong delivery:


Full Name_____________________

Home or Office Address:__________




ID If Available__________________


We told Mr. Dave Johnson that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710).

Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.




Yours In Service


Mr. Steven James