A Scam Email with the Subject "GOOD NEWS, INFORMATION ABOUT YOUR FUND" was received in one of Scamdex's honeypot email accounts on Fri, 03 Feb 2017 23:23:10 -0500 and has been classified as a Generic Scam. The sender was "Axel IMF"<firstname.lastname@example.org>, although it may have been spoofed.
Dear, I am Axel Henry S. the newly-sworn Chair Secretary, International Monetary Organization South Africa. I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2017. I have your file here in my office and it says that you are yet to receive your fund valued at $10,000,000.00 (Ten Million United States Dollars only). And the money was deposited with Nedbank South Africa. Today I we made an arrangement with the CEO of the bank Michael William Thomas to transfer the fund to you without any hitch. Here is his contact details, Contact Person: Michael W. Thomas (CEO) e-mail: email@example.com Phone :+27 612 545 370 Please contact him with your full information to help them process your payment; (1) Full Names: (2) Residential Address: (3) Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation: Note: You will pay them the bank charges the sum of $220 USD for the ECN Upliftment Fee and Special Clearance. Please, be sure you contact him directly to his email firstname.lastname@example.org otherwise, you won't get a reply. Regards, Axel Henry S