The Scamdex Scam Email Archive - Generic o

Subject:  Waiting For Your Call
From:  " IMF.CBN " <kghgklgl@earthlink.net>
Date:  Tue, 17 Feb 2009 22:23:06 -0500

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 " <kghgklgl@earthlink.net>, 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 
address.info.imf@sapo.pt

Yours Sincerely,
Dr Mark Frank
Cell: +234-7031 997 622
Finance Department Director
International Monetary Fund. (IMF)


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