A Scam Email with the Subject "OUSTANDING REMITTANCE" was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 12:15:11 -0500 and has been classified as a Generic Scam. The sender was "IMF"<email@example.com>, although it may have been spoofed.
International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE We the International Monetary Fund (IMF) nvestigation bureau Washington, DC in conjunction with some other relevant investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank (HSBC BANK GERMANY) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.),but the HSBC BANK GERMANY did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations. You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the HSBC BANK GERMANY, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of theHSBC BANK GERMANY (HSBC) only with the below information accordingly: NAME: Dr. Brathwait Jones HSBC BANK GERMANY FINANCIAL ADVISORY EMAIL: firstname.lastname@example.org Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters. Best Regards, Robert S. Miller III International Monetary Fund (IMF)