The Scamdex Scam Email Archive - Generic o

Subject:  OUTSTANDING PAYMENT
From:  "Christopher Towe"<towe@imf.org>
Date:  Fri, 20 Mar 2009 19:43:02 -0400

A Scam Email with the Subject "OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 19:43:02 -0400 and has been classified as a Generic Scam. The sender was "Christopher Towe"<towe@imf.org>, although it may have been spoofed.

Christopher Towe
Monetary and Capital Markets
Department Acting Director
+233541089908

Good day,

 I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next 
of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and 
Africans, among the list of individuals and companies that your unpaid fund has been located to the 
Standard Chartered Bank, HSBC, Barclays Bank, Natwest Bank, Bank of America, Eco Bank Nigeria plc 
and CBN Plus ATM payment to mention only but few. Your name appeared among the beneficiaries who 
will receive a part- payment of US$5.5 million  and has been approved already for months. You are 
requested to get back to me for more direction and instruction on how to receive your fund.

However, we received an email from one Dr. Robert Walter who told us that he is your next of kin 
and that you died in an auto crash some  weeks. DrRobert Walter submitted account co-ordinates are 
as follows: 


 Bank of Lebanon
 A/c no: 890458984589
 Routing No: bl 275-79665
 Aba no: BL-ANAJFG-FL
 Beneficiary: Dr Robert Walter

 He has also submitted his account for us to transfer the fund to him.We write to confirm the 
genuinety of his information before the transfer could be made to him accordingly, I apologize to 
you on behalf Of International Monetary Fund (IMF) if we  have received a false nformation 
http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before 
now, which according to records in the system has
been long overdue.

RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM


Your Full Name:
Address:  
Telephone number:
Age:
Occupation:
 
Feel free to reach on phone #  +233541089908


Yours sincerely,
Christopher Towe
Monetary and Capital Markets
Department Acting Director