The Scamdex Scam Email Archive - Generic o

Subject:  Your-Service-OutStanding-Payment!!
From:  "M.F- EDWARD" <mfedward011@gmail.com>
Date:  Tue, 03 Jun 2008 07:47:29 -0700

A Scam Email with the Subject "Your-Service-OutStanding-Payment!!" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 07:47:29 -0700 and has been classified as a Generic Scam. The sender was "M.F- EDWARD" <mfedward011@gmail.com>, although it may have been spoofed.


INTERNATIONAL MONITARY FUND
External Review Committee on
Debt Statistics Andfund audit
Balance DebtIMF-World Bank
Collaboration.


Attention:Beneficiary,
We wish to inform you that your overdue payment has been scheduled
to pay to you through certified ATM Card which you will be only required
to proceed to any ATM Cash Point to withdraw $20,000 per day till your
fund payment  are completed.

 
This development was a result of new payment policy revolution of2008,
carried out by the World Financial Body in collaboration with World Bank
Audit unit and United  Nations Policy  maker, unit under world bank new
year payment constitution.

 
This effort is to help the international monetary fund restrict and monitor
every international  transaction to  avoid money laundering activities and
will help us to fight against fraudulent activities from scam experts.
 
Furthermore you areadvice to reconfirm you billing address including
(1)FullName..(2)Contact:Homeor Office-Address..(3)Phone AndFax#..
(4)Your age and current occupation...Attach Copy ofyour Identification
to the Euro Finance Investment Bank for the issuing of  certified ATM
Credit Card,the contact information is as follows:


EURO FINANCIAL BANK ACCRA,REPUBLIC OF GHANA
2 ROYAL,EXCHANGE BUILDINGS ACCRA,EC3V3LF
E-mail: financialbghservice@yahoo.cn
TELE/FAX+233274051850
NAME:MR:Krest-West-Richard.

 
NB:Note that you can only withdraw just $20,000.00 per day till your
fund is completed.Please do not reply to this E-mail contact the Bank
immediately with the necessary information required from you so that
they commence on proceeding.Once again,I apologize toyou on behalf
Of IMF(International Monitary Fund) failure to pay your funds in time,
which according to records in the system had been long overdue.


Yours sincerely,
Mr.Koffi Edward.


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