A Scam Email with the Subject "YOUR RESPONSE URGENTLY NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 08 May 2008 11:30:07 -0700 and has been classified as a Generic Scam. The sender was "MRS. MERRIL MELVIN" <email@example.com>, although it may have been spoofed.
IN CONJUCTION WITH THE INTERNATIONAL MONETARY FUND OHCHR,DALAIS WILSON,CH 1211 GENEVA 10,SWITZERLAND SENIOR HUMAN RIGHT OFFICER AND INTERNATIONAL PAYMENT DEPARTMENT
RE: IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES
Sequel to meeting held with world leaders under United Nations (UN) regarding funds owed by the Africa and Europe countries, the Chairman African Union (AU) and there European Union (EU) counterpart have made it known to all the beneficiaries been owed by the above countries for contracts, inheritances and lottery winners. During a recent interview with British broadcasting co-operation (BBC) that funds withheld by these countries should be disbursed for claims via EU / AU account with the supervision of the International Monetary Fund Unit London UK, which you happened to be one of the beneficiary's .
You are advice to stop any further communication and payment to any individual and contact the Head, Office of the International Monetary Fund Unit London UK below;
Mr. James Mullan
Tel +447045756274 Fax: +447006034950
Your funds will be deposited in account stated below which was submitted to this office by your representative who said that you asked her to do that, confirm if this below account is correct or not and forward the correct account. Some petitions we received states that some beneficiaries have lost all there possessions to pay unnecessary charges.
Be informed that your payment will be transferred into an account provided by your representative Mrs. Susan Wang below if we did not hear from you soonest.
HSBC NINBO BRANCH CHINA, ACCOUNT NO 90887224091149
ACCOUNT NAME SUSAN WANG ROUTING NO 64585783
SWIFT CODE: HSBC166349XT
Please contact Mr. James mullan immediately for reconfirmation and correction of your account to enable you confirm your payment in your account without further delay, he is the only authorized officer in International monitoring fund unit London UK to handle and witness your payment, any further communication you have out side his office is at your own risk.
Get back to us immediately as we apologies for any inconveniences this might have cost you coupled with the taxes incurred in the course of your claims.
Mrs Merrill Melvin Hanley,
Senior Human Rights Officer United Nations Switzerland
YOUR RESPONSE URGENTLY NEEDED