The Scamdex Scam Email Archive - Generic o

Subject:  From The Imf
From:  "Mr Ron Mill"<jeffery@shyhmaw.com.tw>
Date:  Tue, 07 Sep 2010 18:32:03 -0700

A Scam Email with the Subject "From The Imf" was received in one of Scamdex's honeypot email accounts on Tue, 07 Sep 2010 18:32:03 -0700 and has been classified as a Generic Scam. The sender was "Mr Ron Mill"<jeffery@shyhmaw.com.tw>, although it may have been spoofed.

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr. Fred Owen {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.
EMAIL:fredowen@secretarias.com
PHONE:009 234 706 052 4681
For: Mr. Robert S.Mueller III
FBI DIRECTOR 

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