Scam Emails Archive : Generic

Subject: Fwd: Your Overdue Payment is Approved to Release


This email with the subject "Fwd: Your Overdue Payment is Approved to Release" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2008 10:11:29 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

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From: "International Monetary Fund"<>
Subject: Your Overdue Payment is Approved to Release
Date: Thu, 13 Nov 2008 09:52:58 -0800
MIME-Version: 1.0
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Content-Transfer-Encoding: 7bit
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Sent: 11/13/2008 12:53:27 P.M. Eastern Standard Time
Subj: Your Overdue Payment is Approved to Release

International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +34 67 6310-641

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 IMF in conjunction with the
law enforcement agents and European Union Authorities have put in place
machinery to checkmate this ugly incidents.

I wish to inform you that there is a directive from the IMF, European
Authorities to pay all outstanding debts owed to beneficiaries by African
Countries. This was resolved in a meeting held between European Union
Authorities and Officials of United States Government in Brussels last
week, as a condition from the International Monetary Fund (IMF) to support
European Union (EU) and United States of America in the fight against
corruption and money laundering.

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 Zurich-Switzerland
(Bank for International Settlement).

Please note that because of the series of complains IMF received as
regards to misappropriation of funds and payments to wrong bank accounts
the Authorities took a decision in making two different mode of payment
(1) Payment Via Online Bank 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 advised to call the Representative Payee Officer,
Mr. Carl Robertson on direct telephone hotline: 0041-(445)-807-424. or E-mail:  for immediate Transfer of your fund as the
authorities instructed.

*Note that as instructed by the International Financial Bodies Due to
ongoing fruadulent/scam activities, IMF and appropriate authorities warned
that beneficiary is NOT liable to pay Cost Of Transfer (COT), VAT and
Documentation Fee/Charges during the process of transfer. Any officer that
demands a transfer charges from you is a criminal and you have every right
to report the person to FBI*

The entire IMF and EU Government Authorities humbly appologies for any
delay and inconveniencies which this transfer might have caused you.

Make sure you include this listed informations while contacting the
officer in charge of your remittance (Mr. Carl Robertson):

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:

Prof.Jerry Douglas
Clearing Officer International Monetary Fund (IMF)

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