A Scam Email with the Subject "ATTN Beneficiary," was received in one of Scamdex's honeypot email accounts on Fri, 20 May 2016 04:50:22 -0700 and has been classified as a Generic Scam. The sender was "Mr. Carla Grasso" <Bank.@topaz.ocn.ne.jp>, although it may have been spoofed.
ATTN Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigate with the help of our Intelligence Monitoring Network System that you are having a fund sum of $10.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to our notice that the reasons why you have not received your payment is because you have not obtain your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate as it is our duty to Protect and Serve citizens of the World. All you have to do is to contact the Bank of Africa customer service via E-mail: firstname.lastname@example.org to enable them release your total fund of $10.5Million Dollars, Kindly look below to find appropriate contact information: Director Name: Dr. Abdekabir Bennani Email: email@example.com Tel +229=99221908 Contact the Bank with the below details, Your Full Name ........ Country:.............. City:................. Mobil Phone number:............... Address:.............. once you contact the bank they will proceed your transfer without any further delay Best regard, Mr. Carla Grasso Deputy Managing Director and Chief Administrative Officer (IMF)