The Scamdex Scam Email Archive

Subject:  Development.
From:  "International Monetary Fund"<imf@imfoperations.org>
Date:  Fri, 23 Jun 2017 10:22:04 -0400
Category:  Generic
Date Added:  2018-08-07 18:40:16

This 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 Email. The sender shows as "International Monetary Fund"<imf@imfoperations.org>, 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.

        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

        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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