The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Beneficiary.
From:  DIPLOMAT JOHN COKER <jutehouston@sbcglobal.net>
Date:  Fri, 18 Dec 2009 09:41:22 -0800

A Scam Email with the Subject "Attention: Beneficiary." was received in one of Scamdex's honeypot email accounts on Fri, 18 Dec 2009 09:41:22 -0800 and has been classified as a Generic Scam. The sender was DIPLOMAT JOHN COKER <jutehouston@sbcglobal.net>, although it may have been spoofed.



Attention: Beneficiary.
 
My name is Mr. Frank Nicholas of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today the 18TH of DECEMBER, 2009 requesting that your unclaimed fund be paid to Janet Wlliams.
 
In the said letter of change of beneficiary/ownership, representatives of Janet Wlliams states that you are dead and as such your fund should be paid to her as the next of kin to you.
 
Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no responce is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Wlliams to claim/receive your fund.
 
Confirm this pictures and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: internationalmonetaryfund_unit7@yahoo.co.jp
 
Below is the information you are expected to re-confirm,
 
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
 
You can also call for clearification + 447045712478
 
Thanks
 
Regards
 
Mr. Frank Nicholas
International Monetary Fund investigation unit.
Tel:+447045712478