A Scam Email with the Subject "International Monetary Fund (IMF)" was received in one of Scamdex's honeypot email accounts on Sat, 03 May 2008 08:25:13 -0700 and has been classified as a Generic Scam. The sender was "Jerry Douglas"<firstname.lastname@example.org>, although it may have been spoofed.
International Monetary Fund (IMF) Resident Representative Office Avd Gran-via 57, 28089 Madrid Spain Tel: +34 67 6310-641 Fax: +1 (702) 995-7412 Attention: Sole Beneficiary. This is to inform you that through our Global Security Network, and investigations, which reveals that, you have not yet received your long overdue payment. Please be informed that the authorities in conjunction with the law enforcement agents, European Financial Action Task Force & Crimes Commission have put in place machinery to checkmate this ugly incidents. I wish to inform you that there is a directive from the European Union and IMF to pay all outstanding debts owed to beneficiaries. This was resolved in a meeting held between European Union Government Authorities and Officials of United States Government in New York last week, as a condition from the International Monetary Fund to support European Union (EU) and United States of America in the fight against corruption, money laundering and terrorism To this effect, your inheritance/contract & Winning Prize fund including the accrued interest is now to be release to you within two days after you have identified yourself as the real beneficiary. And your funds would be released to you through the appointed paying bank in Spain(Europe). Please note that because of the series of complains EU Government received as regards to misappropriation of funds and payments to wrong bank accounts the Government took a decision in making two different mode of payment (1) Payment Via Online Banking Transfers (2) Payment by Certified Bank Draft/Cheque. Be informed that you have been selected among the qualified beneficiaries who are to receive their fund within 48hrs. Therefore, you are advise to call the Resident Representative Officer Dr.Donald S.Lucas on direct telephone hotline: +34 67 6310-641. or E-mail:email@example.com for immediate transfer of your fund as the authorities instructed. The entire IMF and Goverment Authorities humbly appologies for any delay and incovienencies which this transfer might have caused you. Make sure you include this listed informations while contacting the officer in charge of your remittance (Dr Donald S.Lucas): 1, Your full Name: 2, Your contact Address: 3, Your private phone ,Mobile and fax numbers: 4, Your occupation: 5, Your age: 6, Your Country of Origin: Regards, Prof.Jerry Douglas Clearing Officer International Monetary Fund (IMF)