The Scamdex Scam Email Archive - Generic o

Subject:  Development.
From:  "International Monetary Fund"<imf@imfoperations.org>
Date:  Fri, 23 Jun 2017 10:22:04 -0400

A Scam Email with the Subject "Development." was received in one of Scamdex's honeypot email accounts on Fri, 23 Jun 2017 10:22:04 -0400 and has been classified as a Generic Scam. The sender was "International Monetary Fund"<imf@imfoperations.org>, although it may have been spoofed.

        International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
 
 
 
 
Attn: Beneficiary.
 
                  Re: Contract/Inheritance Payment.
 
This is to inform you that we the International Monetary Fund(IMF) have decided handle all unpaid Contract/Inheritance funds due to the high level of scam going on in the internet. From the report given to us by our Fraud Unit confirmed that many beneficiaries have lost a lot of money, businesses and houses in the hands of some dubious Agencies and bank officials while trying to see to the release of their fund.
 
 
We wish to inform you that we have verified and approved your payment to be released through City State Bank of Florida Inc. Based on this development you are advised to forward all your information to our Operations Department with  the following contact details.
 
Ben Anderson
Operations Dept.
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
ben.anderson@imfoperations.org
 
 
 
Thank you.
 
For and On behalf of:
 
 
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.
+1 (202) 930-5604
info@imfoperations.org

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