A Scam Email with the Subject ""UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME." was received in one of Scamdex's honeypot email accounts on Sat, 09 Apr 2016 09:35:40 -0700 and has been classified as a Generic Scam. The sender was Bill Gates Foundation <TX7@rtgw.bd.tn>, although it may have been spoofed.
Attn: Beneficiary, The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding IMF Compensation Programme pending since 2007-2016.According to your file record with your Email ID and Ref code. (IMFDUS3WXXX).Your payment is categorized as Unpaid Compensation Funds. Recently on the 25th of Mar 2016, The Secretary-General of United Nations (Mr Ban Ki-moon) and (Mr Bill Green) of The INTERNATIONAL MONETARY FUND (IMF) met with the Senate Committee on Foreign Payment, regarding unclaimed funds which have been due for a long run. At the end of the meeting Secretary-General of United Nations (Mr Ban Ki-moon) made a mandate that all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in Government basket for one reason or the other. We are making this publication to inform you the beneficiary with the indicated Ref.code above that Ł750,000,00.GBP [Seven Hundred And Fifty Thousand Great Britain Pounds has been awarded to your email with the above Ref. Code No. As it was commanded by The IMF Director ( Mr Bill Green) that your india is an IMF Member Country, so your payment will be transferred by (RBI) reserve bank of India only to your account. You are therefore required to contact the IMF Resident Representative to RBI (Mr David Maynard) in India, who will further give you guidelines to enable the transfer of your amount into your account immediately, and send the above Reference code number to him Via email Below.You are instructed to fill the form below and send it immediately to the IMF Representative to RBI so that he can forward it to the Foreign transfer department RBI for payment proceeds of your funds to your account. Reconfirm your details- for crediting. Fill The Form Below and forward by E-mail to: IMF REPRESENTATIVE TO (RBI) RESERVE BANK OF INDIA. Resident Representative Officer: Mr David Maynard, Email: firstname.lastname@example.org 1. Full Names: 2. Residential Address: 3. Direct Mobile Number: 4. Ref Code: 5. Occupation: 6. Sex: 7. Age: 9. State: 10.Country: Thank You and your swift response will be to your utmost advantage. Your's Faithfully, Mrs Anthonia Gomez. IMF Public Service Announcer. ASIA/MIDDLE EAST REGION.