The Scamdex Scam Email Archive

Subject:  INTERNATIONAL MONETARY FUND (IMF).
From:  "INTERNATIONAL MONETARY FUND." <karim@bgtrendz.com>
Date:  Thu, 24 May 2018 20:52:16 -0400
Category:  Generic
Date Added:  2018-08-07 15:34:26

This Email with the Subject "INTERNATIONAL MONETARY FUND (IMF)." was received in one of Scamdex's honeypot email accounts on Thu, 24 May 2018 20:52:16 -0400 and has been classified as a Generic Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND." <karim@bgtrendz.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.

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Attn: Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you 
sign any deed of assignment with (Mrs. Grace Jackson.) to receive your
funds.

This is because US$7.5 Million has been approved in your favor for payment so get the above 
information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.

You are to call this office immediately for clarifications on this matter as we shall be available 
24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment 
is wired to you immediately, Just also be informed that any further delay from your side could be 
dangerous, as we would not be held responsible of wrong payment.

Yours Sincerely,
Mr. Timi Okonji.
International Monetary Funds Agent.

INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn: Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your funds. This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately, Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr. Timi Okonji. International Monetary Funds Agent.

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