The Scamdex Scam Email Archive - Generic o

From:  "International Monetary Fund" <>
Date:  Wed, 11 Aug 2010 01:02:14 -0700

A Scam Email with the Subject "CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND" was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2010 01:02:14 -0700 and has been classified as a Generic Scam. The sender was "International Monetary Fund" <>, although it may have been spoofed.


My name is Mr Terry Willams  of the International Monetary Fund 
investigation unit. Attached pictures was received and forewarded to our 
office here in London UK today 11th OF AUGUST 2010 , requesting that your 
unclaimed fund be paid to Messers Jacobs Enterprises. 

In the said letter of change of beneficiary/ownership, representatives of 
messers Jacobs enterprises states that you are dead and as such your fund 
should be paid to him as the next of kin to you. 

Because of the elaborate global scam, we decided to contact you for 
confirmation. If after two working days, no responce is received from you, 
it will be assumed that you are dead and as such authorisation and 
approval will be granted on behalf of Messers Jacobs enterprises to 
claim/receive your fund. 

Confirm this pictures and reconfirm your Information to me the followings. 

(1) Your full name. 
(2) Phone, fax and mobile #. 
(3) company's name,position and address. 
(4)profession, age and marital status. 
(5) Copy of int'l passport or any scanned identity to prove yourself. 

and how you want your fund paid to you without further delay if you 
are still alive. Send your responce to my email 
MrTerry Willams