A Scam Email with the Subject "Waiting For Your Call" was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 22:23:06 -0500 and has been classified as a Generic Scam. The sender was " IMF.CBN " <firstname.lastname@example.org>, although it may have been spoofed.
Finance Department Director International Monetary Fund. IMF Happy new year, 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 ago. Dr Robert 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 information 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, contact me via my email email@example.com Yours Sincerely, Dr Mark Frank Cell: +234-7031 997 622 Finance Department Director International Monetary Fund. (IMF)