The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Beneficiary,
From:  "IMF OFFICE" <testo@sovintel.ru>
Date:  Mon, 06 Nov 2017 21:53:12 -0500

A Scam Email with the Subject "Attention: Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2017 21:53:12 -0500 and has been classified as a Generic Scam. The sender was "IMF OFFICE" <testo@sovintel.ru>, although it may have been spoofed.

IMF Offices in South Africa
467 Fehrsen Street, Brooklyn.
Pretoria, 0181.
PO Box 12082; Hatfield 0028,
Pretoria South Africa

Attention: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you 
from all the

difficulties you have been experiencing in getting your long overdue payment, due to excessive 
demand for money

from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid 
to you, I am

Ms Sandra Plessis, a highly placed official of the International Monetary Fund (IMF). It may 
interest you to

know that reports have reached our office by so many correspondences on the uneasy way which people 
like you are

treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London 
Uk. We have

decided to put a stop to that and that is why I was appointed to handle your transaction here in 
the IMF Regional

Office South Africa.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies 
and Courier

companies which have been in contact with you of late have been instructed to back off from your 
transaction and

you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is 
now directly

in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that 
will receive

their funds in this first quarter payment.
We apologize for the delay of your payment and please stop communicating with any office now and 
attention to our

office payment accordingly.

Your payment inheritance fund is USD$10 Million. Has being approved, therefore you are qualified 
now to received

and confirm your payment with the International Monetary Fund (IMF) African Region immediately 
within the next

72hrs. We assure you that your payment will get to you as long as you follow my directives and 
instructions. We

have decided to give you a CODE, THE CODE IS: (IMF601). Please, any time you receive a mail with 
the name Ms

Sandra Plessis, check if there is CODE (IMF601) if the code is not written, please delete the 
massage from your

box!


INFORMATION'S REQUESTED FROM YOU IS BELOW,

You Personal Address
Your Direct Phone Number
Your Occupation
Your Drivers License/Passport.
Please reply to me via (mrsnaomirobert@gmail.com)

Yours Faithfully
Ms Sandra Plessis

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