The Scamdex Scam Email Archive

Subject:  Beneficiary Alert
From:  IMF OFFICE <sachin@sdauto.co.in>
Date:  Mon, 26 Sep 2016 04:08:03 -0700 (PDT)
Category:  Generic
Date Added:  2017-12-19 18:25:40

This Email with the Subject "Beneficiary Alert" was received in one of Scamdex's honeypot email accounts on Mon, 26 Sep 2016 04:08:03 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as IMF OFFICE <sachin@sdauto.co.in>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



 The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform 
you that  we recently received several reports through our Global surveillance network that your 
transaction has failed to be successful after diverse efforts because the offices and individuals 
involved has made it a swindle opportunity hence they continue to demand for money without 
substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of Â5,000.000.00 
(Five million pounds) from the erratic custody, meanwhile if you noticed any change of amount or 
value itâs rather as a result of the false information you have been fed or imparted by those 
hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK today under a special 
supervision of Andy Simmonds an experienced Sainsburys Bank official who is to be conducting your 
payment henceforth. Therefore you are advised to contact the Bank representative with the 
information outlined below;

Sainsbury's Bank Plc
Contact Person:Mr. Andy Simmonds
Phone: +44 131 510 3338 
E-mail: inquiry@sainsburyslondon.co.uk

Furthermore identification code (SB90991031XY) was issued by Sainsburys Bank which you are required 
to indicate by using it as the subject of your email for verification or easy identification and 
the following information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or correspondent with any office, 
individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a 
hoax because your fund was official entrusted to Sainsburys Bank by this office today.
  
   Finally you are advice to comply with instruction and directives of Sainsburys Bank accordingly 
to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons. Consequently this esteemed office has today recuperated your funds valued the sum of Â5,000.000.00 (Five million pounds) from the erratic custody, meanwhile if you noticed any change of amount or value itâs rather as a result of the false information you have been fed or imparted by those hoodlums. Your fund was securely entrusted to Sainsburys Bank Plc in London, UK today under a special supervision of Andy Simmonds an experienced Sainsburys Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below; Sainsbury's Bank Plc Contact Person:Mr. Andy Simmonds Phone: +44 131 510 3338 E-mail: inquiry@sainsburyslondon.co.uk Furthermore identification code (SB90991031XY) was issued by Sainsburys Bank which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; Full name, address and telephone number. Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Sainsburys Bank by this office today. Finally you are advice to comply with instruction and directives of Sainsburys Bank accordingly to enable them facilitate your payment promptly. Yours sincerely International Monetary Fund (IMF) Investigation Department Washington DC

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