The Scamdex Scam Email Archive

Subject:  ATTN: APPROVED BENEFICIARY!!!
From:  "Mr.Mavis Wanczyk" <fayjoness@yahoo.com>
Date:  Sat, 16 Dec 2017 00:34:42 -0500
Category:  Generic
Date Added:  2017-12-19 18:44:08

This Email with the Subject "ATTN: APPROVED BENEFICIARY!!!" was received in one of Scamdex's honeypot email accounts on Sat, 16 Dec 2017 00:34:42 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr.Mavis Wanczyk" <fayjoness@yahoo.com>, 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.

DEAR APPROVED BENEFICIARY,

HOW ARE YOU TODAY? I HAVE BEEN DIRECTED BY THE CHAIRMAN, 

INTERNATIONAL
MONITORY FUND (IMF) CHRISTINE LAGARDE TO FIND OUT FROM YOU 

WHY YOU
HAVE NOT BEEN ABLE TO CLAIM THE FUND WHICH WAS LEGALLY 

APPROVED WITH
YOUR NAME FOR PAYMENT.

THE IMF ORGANIZATION WANTS TO KNOW IF THERE IS ANY 

DISCREPANCIES OR
ANY MISINFORMATION THAT BROUGHT DISAGREEMENT BETWEEN YOU 

AND THE BANK,
THAT LED TO THE DELAY OF RELEASING YOUR FUND TO YOU. THE 

CHAIRMAN OF
THIS ORGANIZATION HAS ALSO ASKED THIS DEPARTMENT TO GET 

YOUR REASONS
IN ORDER TO CONFIRM IF YOU WERE ASKED TO MAKE UNNECESSARY 

EXPENSES
THAT WAS STOPPED AND NOT IN ACCORDANCE WITH THE ORIGINAL 

DIRECTIVES.

PLEASE CONFIRM THIS AS SOON AS POSSIBLE SO THAT WE CAN 

PROCEED ON OUR
INVESTIGATION AS REQUIRED BY THE CONCERNED AUTHORITIES MOST 

ESPECIALLY
THE DEPARTMENT OF STATES.

ANTICIPATING YOUR URGENT RESPONSE VIA EMAIL: 
mavismzyk@gmail.com

SINCERELY,

MR BECKER JONSON,(DIRECTOR)
FINANCIAL MONITORING UNIT
INTERNATIONAL MONETARY FUND
700 19TH STREET, N.W.
WASHINGTON, D.C. 20431

DEAR APPROVED BENEFICIARY, HOW ARE YOU TODAY? I HAVE BEEN DIRECTED BY THE CHAIRMAN, INTERNATIONAL MONITORY FUND (IMF) CHRISTINE LAGARDE TO FIND OUT FROM YOU WHY YOU HAVE NOT BEEN ABLE TO CLAIM THE FUND WHICH WAS LEGALLY APPROVED WITH YOUR NAME FOR PAYMENT. THE IMF ORGANIZATION WANTS TO KNOW IF THERE IS ANY DISCREPANCIES OR ANY MISINFORMATION THAT BROUGHT DISAGREEMENT BETWEEN YOU AND THE BANK, THAT LED TO THE DELAY OF RELEASING YOUR FUND TO YOU. THE CHAIRMAN OF THIS ORGANIZATION HAS ALSO ASKED THIS DEPARTMENT TO GET YOUR REASONS IN ORDER TO CONFIRM IF YOU WERE ASKED TO MAKE UNNECESSARY EXPENSES THAT WAS STOPPED AND NOT IN ACCORDANCE WITH THE ORIGINAL DIRECTIVES. PLEASE CONFIRM THIS AS SOON AS POSSIBLE SO THAT WE CAN PROCEED ON OUR INVESTIGATION AS REQUIRED BY THE CONCERNED AUTHORITIES MOST ESPECIALLY THE DEPARTMENT OF STATES. ANTICIPATING YOUR URGENT RESPONSE VIA EMAIL: mavismzyk@gmail.com SINCERELY, MR BECKER JONSON,(DIRECTOR) FINANCIAL MONITORING UNIT INTERNATIONAL MONETARY FUND 700 19TH STREET, N.W. WASHINGTON, D.C. 20431

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