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" <firstname.lastname@example.org>, 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 (email@example.com) Yours Faithfully Ms Sandra Plessis