A Scam Email with the Subject "Your-Service-Payment!!" was received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 03:44:12 -0700 and has been classified as a Generic Scam. The sender was "Mr.Koffi Edward." <firstname.lastname@example.org>, 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 be 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 complete payment fund are completed. This development was as result of new payment policy revolution of 2007 carry 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: email@example.com TELE/FAX+233274051850 NAME:MR:KrestWest-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.