The Scamdex Scam Email Archive

Subject:  FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED
From:  "IMF"<privacy@moanet.jp>
Date:  Mon, 07 May 2018 20:19:35 -0400
Category:  Generic
Date Added:  2018-08-07 18:32:51

This Email with the Subject "FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2018 20:19:35 -0400 and has been classified as a Generic Scam Email. The sender shows as "IMF"<privacy@moanet.jp>, 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.

INTERNATIONAL MONETARY FUND (IMF). World Debt Reconciliation Agencies. 1900 Pennsylvania Ave NW, Washington, DC 20431, USA United States of America. Tel: +1 202-623-7xxx... Attention!! Attention!! This is to inform you that this Institution (International Monetary Fund (IMF)) has been instructed by the World Bank in collaboration with the United Nations/International Monetary Fund(IMF), to carry out the release of your long withholding inheritance fund payment & the release of your consignment/package. This is after the above mentioned Agency has took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we have been ordered by the above mentioned Agency to have your fund release to you through Bank Transfer. For further inquiries, contact us directly on the E-mail address below: imfpayee2@gmail.com Regards, Mrs. Susan Swart Chief Information Officer Director of the Information Technology Department International Monetary Fund (IMF). United State of America.

INTERNATIONAL MONETARY FUND (IMF). World Debt Reconciliation Agencies. 1900 Pennsylvania Ave NW, Washington, DC 20431, USA United States of America. Tel: +1 202-623-7xxx... Attention!! Attention!! This is to inform you that this Institution (International Monetary Fund (IMF)) has been instructed by the World Bank in collaboration with the United Nations/International Monetary Fund(IMF), to carry out the release of your long withholding inheritance fund payment & the release of your consignment/package. This is after the above mentioned Agency has took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we have been ordered by the above mentioned Agency to have your fund release to you through Bank Transfer. For further inquiries, contact us directly on the E-mail address below: imfpayee2@gmail.com Regards, Mrs. Susan Swart Chief Information Officer Director of the Information Technology Department International Monetary Fund (IMF). United State of America.

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