A Scam 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. The sender was "Mr.Mavis Wanczyk" <firstname.lastname@example.org>, although it may have been spoofed.
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: email@example.com SINCERELY, MR BECKER JONSON,(DIRECTOR) FINANCIAL MONITORING UNIT INTERNATIONAL MONETARY FUND 700 19TH STREET, N.W. WASHINGTON, D.C. 20431