A Scam Email with the Subject "Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Wed, 30 Aug 2017 10:42:17 -0400 and has been classified as a Generic Scam. The sender was "Dr. William Parker,"<email@example.com>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF)/World Bank Milbank Tower, No.9 Hon. Justice Mohammed Bello St. Asokoro Abuja Direct Phone: +234-816-698-4138 Fax: +234-82-7885-3322 Email: firstname.lastname@example.org Sercom Email: email@example.com Attn: Beneficiary Dear This to inform you that your long overdue,unclaimed payment which is yet to be paid by the bank in previous attempts, is now re-approved by the Imf and the world Bank group inconjunction with the Nigerian Government . It was Resolved and Agreed that your Over Due Payment Claim, would be released on a special method of payment which tag CERTIFIED BANK DRAFT, DIPLOMATIC COURIER//TT TRANSFER, OR BY ATM . We have written to you before and we did not receive a tangible response, this time, we shall not hesitate to release the fund if you fail to follow up as soon as possible. In your response while reconfirming your information, we would like you to indicate the method of payment you will prefer. (1)Diplomatic Cash Delivery, (2) Bank Wire Transfer (3) Payment through ATM./Credit Card? Did you authorized for a change of account. FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: THE EXACT AMOUNT DUE : This decision was taken after extensive discussion and agreement with the Nigeria Central bank. Yours sincerely, Dr. William Parker, Deputy Managing Director, IMF International Debt Settlement Unit