The Scamdex Scam Email Archive - Generic

Subject:  Dear Beneficiary
From:  Mr Juliana Cook <tom@kuanchuan.cn>
Date:  Sun, 10 Jul 2016 21:38:25 -0400

A Scam Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2016 21:38:25 -0400 and has been classified as a Generic Scam. The sender was Mr Juliana Cook <tom@kuanchuan.cn>, although it may have been spoofed.

International Monetary Fund
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

Attn: Beneficiary

Be informed that your email have been received in my office with all your content therein.I have 
been directed by the INTERNATIONAL MONETARY FUND to issue your ATM CARD to you amounting to $1.5 
million via COURIER DELIVERY SERVICE to your door step without going through bottled tied 
neck.Please understand that all your details will only be used for the purpose of this transaction 
and within 48hrs your ATM CARD will be in your possession.

You are rest assured that i shall work to the accomplishment of delivering your ATM CARD and the 
PIN NUMBER to you at your door step without no delay .In other to proceed with your ATM CARD 
delivery,you are hereby advised to RE:CONFIRM the following information below to this office for 
proper clarification before i can proceed with your ATM CARD DELIVERY to you

1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR DIRECT TELEPHONE AND FAX NUMBER
4.YOUR OCCUPATION
5.A SCAN COPY OF YOUR IDENTITY AS CLAIMED PERSON

As soon as all the above information's is properly verified i shall file them up,thereafter for 
immediate processing and delivery of your ATM CARD to you at your door step within 48 hours via 
courier delivery company

Note that beneficiary will be required to pay $295 the cost for DELIVERY of their respective card 
to their destination via DHL or FEDEX COURIER SERVICE. The fee covers (DELIVERY & INSURANCE).

Your urgent response is needed for immediate processing.

Awaiting your response.

Sincerely.

Juliana Cook
+234 8022008912

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