A Scam Email with the Subject "YOUR PAYMENT INFO JULY 16TH, 2016" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jul 2016 23:32:59 -0400 and has been classified as a Generic Scam. The sender was "INTERNATIONAL MONETARY FUND (IMF)"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 E-mail: email@example.com Date: July 16th,2016 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), INTERNATIONAL MONETARY FUND (IMF) Email: firstname.lastname@example.org 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable) For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund