The Scamdex Scam Email Archive X

Subject:  ATTN: sir/madam
From:  "IMF FUND"<test@test.com>
Date:  Fri, 23 Jul 2010 15:43:41 -0700
Category:  Generic
Date Added:  2016-10-25 04:00:47

An Email with the Subject "ATTN: sir/madam" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 15:43:41 -0700 and has been classified as a Generic Scam Email. The sender shows as "IMF FUND"<test@test.com>.

The email address was probably spoofed. Do not reply to or 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 FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED KINGDOM)
WEBSITE: www.imf.org


                                IRREVOCABLE RELEASE OF YOUR PAYMENT


ATTN: sir/madam,


I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which 
the United Nation (UN), European Union (EU) and African Union (AU) held in 

London United Kingdom on 07th of July 2010 regarding your expenses which you made for failed 
Transactions like Contract Fund, bank transfer, Lottery Fund transfer and 

inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered 
that your payment has been unnecessarily delayed by corrupt officials of the Banks 

 And Legal Attorneys who are Trying to divert your money into their private accounts, and we want 
to use this opportunity to inform you that some of this fraudsters has been curbed 

and their account has been also  frozen, regarding to the meeting the UN, EU, AU held, all the 
money that was recovered from their account must be used to compensate the victims. 

This is to fight crime and corruptions/fraud globally and you are advice not to fall into their 
hands any more after receiving this payment.


Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER  IN UNITED KINGDOM DIPLOMATIC 
EMBASSY set up for this payment by WORLD BANK 

with your correct contact details below. And also be informed that the amount to be paid to you 
through A CONSIGNMENT SEAL  MODE OF PAYMENT WORTH $1,500,000USD 

. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM  {FPCC} has received your payment 
authority/irrevocable release/unconditional payments 

guarantee by the \e\xecutive directors of United Nation (UN), European Union (EU) and African Union 
(AU) to pay you off this 250,000GBP.You are therefore advice to contact the 

who is incharge of the amt card  with the below contact details:


CONTACT PERSON:  DIPLOMAT ADAMS SMITH 
EMAIL: claimsunit_smsprodraws2010@live.com
STAR TREK DELIVERY AGENT
CONTACT PHONE: +44-701-7038852


Write them a mail immediately. Contact DIPLOMAT SMITH FEGO , and also send the following 
information as stated below to him:


1. YOUR FULL NAMES:---------------------------------------------------------------
2. CONTACT ADDRESS:--------------------------------------------------------------
3. PHONE NUMBER & FAX NUMBER:----------------------------------------------
4. YOUR OCCUPATION:--------------------------------------------------------------
5. COUNTRY:---------------------------------------------------------------------------
6. AGE: ----------------------------------------------------------------------------------
7. WON BEFORE : .....................................................................


It is very important that you contact the Diplomat Immediately and start on the process to claim 
your consignment seal award compensated , Foreign Remittance Department 

through email for urgent Payment delivery.


Cogratulations in Advance.


Mr. Robert B Zoellick.
(President World Bank)


CONFIDENTIAL NOTICE:
=================================================================================================================

=================================================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure 
under applicable law. If you are not the intended recipient, any dissemination, 

distribution, copying, or use of this document is strictly prohibited. If you have received this 
communication in error, please notify us by email with the E-MAIL, listed  above to 

arrange for the destruction or return of the original document to us. Thank you, © 2010 United 
Nations and U.S Government.


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. WIRE TRANSFER/AUDIT UNIT OUR REF: WB/NF/UN/XX027 (UNITED KINGDOM) WEBSITE: www.imf.org IRREVOCABLE RELEASE OF YOUR PAYMENT ATTN: sir/madam, I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 07th of July 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more after receiving this payment. Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $1,500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the \e\xecutive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this 250,000GBP.You are therefore advice to contact the who is incharge of the amt card with the below contact details: CONTACT PERSON: DIPLOMAT ADAMS SMITH EMAIL: claimsunit_smsprodraws2010@live.com STAR TREK DELIVERY AGENT CONTACT PHONE: +44-701-7038852 Write them a mail immediately. Contact DIPLOMAT SMITH FEGO , and also send the following information as stated below to him: 1. YOUR FULL NAMES:--------------------------------------------------------------- 2. CONTACT ADDRESS:-------------------------------------------------------------- 3. PHONE NUMBER & FAX NUMBER:---------------------------------------------- 4. YOUR OCCUPATION:-------------------------------------------------------------- 5. COUNTRY:--------------------------------------------------------------------------- 6. AGE: ---------------------------------------------------------------------------------- 7. WON BEFORE : ..................................................................... It is very important that you contact the Diplomat Immediately and start on the process to claim your consignment seal award compensated , Foreign Remittance Department through email for urgent Payment delivery. Cogratulations in Advance. Mr. Robert B Zoellick. (President World Bank) CONFIDENTIAL NOTICE: ================================================================================================================= ================================================================= This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you, © 2010 United Nations and U.S Government.