Scam Emails Archive : Generic

Subject: Monetary Fund (IMF) and Financial Services Authority (USA). !!/>


This email with the subject "Monetary Fund (IMF) and Financial Services Authority (USA). !!/>" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 17:35:25 -0700 and has been classified as a Generic Scam.

The sender was "IMF CHINA SECTION"<>, although it may have been spoofed.


Account normalization of your banking details has been delayed 

by International
Monetary Fund (IMF) and Financial Services Authority (USA). 

This has made it
necessary for your inheritance payment to be programmed into 

HSBC Visa Atm Debit
Card. The total fund in question is $5,300,000.00 This is the 

first part of the
Payment of which the balance will subsequently be paid into 

same account.

Bank of China, working in relationship with HSBC BANK USA and 

also Leeds Bank
in China has concluded to issue you an ATM CARD with which you 

can use to access
your beneficiary amount $5,300,000.00 This card center will 

send you an ATM card
which you will use to withdraw your money in any ATM machine in 

any part of the
world, but the maximum is Fifty Thousand United States Dollars

($50,000) per day.
So if you like to receive your fund in this way, please let us 

know by
contacting the Managing Director ATM payment department (BEM 

LANG) on email
( back to this office with the following 

information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5.Attachment copy of your ID
6Total Amount;

The ATM card payment center was mandated to issue out 

$5,300,000.00 as part
payment for this fiscal year 2010 to you so bear with us. Also 

for your
information, you have to stop any further communication with 

any other person(s)
or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code 

of conduct,which
is (ATM-811) so you have to indicate this code when contacting 

the card center
by using it as your subject.
We anticipate your total compliance to this message 


Secretary to China Bank
Guangzhou Branch, China P.R.C.