The Scamdex Scam Email Archive - Generic o

Subject:  ATTN,Beneficiary
From:  "(I M F)" <>
Date:  Wed, 17 Dec 2008 05:09:17 -0500

A Scam Email with the Subject "ATTN,Beneficiary" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 05:09:17 -0500 and has been classified as a Generic Scam. The sender was "(I M F)" <>, although it may have been spoofed.

White House,Rue,85745,Benin Republic.
International Monetary Funds Unit  (IMFU)
Direct Hotline:+229-97 34 56 03


This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your USD1.5Million long over due  payment to
excessive demand for money from you by both corrupt Bank officials and
Courier Companies after which your fund remain unpaid to you.

I am Mr. Yayi Kunou a highly placed official of the International Monetary
Fund Unit (IMFU). It may interest you to know that reports have reached
our office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies across Europe to
Africa and Asia and we have decided to put a stop to that and that is why
I was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised not to respond to them anymore since the IMFU is now
directly in charge of your payment.

You are hereby advised not to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on ( ) with immediate effect and we shall give you further
details on how your fund will be released. Also call me as soon as you
send the e-mail so that you will be given an immediate response

Best Regards,
Mr. Yayi Kunou.
Direct Hotline:+229-97 34 56 03

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