The Scamdex Scam Email Archive - Generic o

Subject:  RE: URGENT REPLY
From:  "STRAUSS KAHN"<ma_imf@rediffmail.com>
Date:  Sat, 17 Jul 2010 11:56:43 -0700

A Scam Email with the Subject "RE: URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 11:56:43 -0700 and has been classified as a Generic Scam. The sender was "STRAUSS KAHN"<ma_imf@rediffmail.com>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND 
20 FISKERTON ROAD LINCOLN,LN3 4LA 
LONDON-UNITED KINGDOM 
TEL: +447031956889
http://www.imf.org
UNITED KINGDOM
TEL: +44 70319 70860
FAX: +44 20769 17094



THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN 
GAZETTE TO BE RELEASED, VIA ANY OF THE FOLLOWING METHODE BY THE SENATE COMMITTEE FOR FOREIGN OVER 
DUE FUND TRANSFER LONDON: 


1. KEY TELEX TRANSFER (KTT) -DIRECT WIRETRANSFER
2. INTERNATIONAL CERTIFIRED BANK DRAFT (ICBD) 
3. BY ATM CREDIT CARD


MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER AUTHORITY FROM BRITISH HIGH COURT, 
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. 

HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT 
SO THAT THE BRITISH GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME:

NAME: MR.SHARIF QURESHI
BANKNAME: HSBC BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

US$12.5MILLION DOLLARS WILL BE APPROVING ON YOUR NAME, WHICH YOU CAN USE TO WITHDRAW YOUR MONEY IN 
ANY ATM MACHINE AROUND THE GLOBE. CONTACT ME WITH YOUR FULL CONTACT INFORMATION’S SUCH AS FOLLOWS.

1. YOUR NAME:.........................................

2. YOUR FULL ADDRESS:.................................
3. YOUR TELEPHONE ....................................

4. FAX................................................

5. AGE................................................

6. SEX:...............................................

7. YOUR OCCUPATION:...................................


AS SOON AS WE RECEIVE YOUR CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO 
PAY YOU THIS FUND ($12.5MILLION). THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND LONDON 
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL 
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS 
QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE 
SAID MR.SHARIF QURESHI, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.



BEST REGARDS,
MR. STRAUSS KAHN
INTERNATIONAL REMITTANCE DIRECTOR

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