The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: APPROVED BENEFICIARY!!!
From:  "Mr.Mavis Wanczyk" <fayjoness@yahoo.com>
Date:  Sat, 16 Dec 2017 00:34:42 -0500

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" <fayjoness@yahoo.com>, 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: 
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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