Scam Emails Archive : Generic

Subject: Dear fund Beneficiary


This email with the subject "Dear fund Beneficiary" was received in one of Scamdex's honeypot email accounts on Sat, 27 Mar 2010 19:51:01 -0700 and has been classified as a Generic Scam.

The sender was "INTERNATIONAL MONETARY FUND"<>, although it may have been spoofed.


Good Day,

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 long over due payment due 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.Robert Mills, a highly placed official of the 
International Monetary Fund (IMF). 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/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put 
a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

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 IMF 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.

Due to your long over-due payment which you have been finding it difficult to receive via a Bank 
Transfer, we have arranged your payment through OCEANIC Bank International ATM Master Card Payment 
Center, this is an instruction passed by the Federal Republic of Nigeria in respect to all over 
delayed payment and debt re-scheduling.
 We will send you an International Swift ATM Master Card that has been approved in your favor with 
Card Number: 5301236451206002, with valued sum of
$2,000.000.00 (TWO MILLION UNITED STATE DOLLAR'S ONLY), which you are to use in accessing your fund 
in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five 
Thousand United States Dollars (US$5,000.00).
 We have concluded delivery arrangement with the Ups courier services. Please note that the UPS 
courier company is fully insured by Nicon
Insurance Corporation.
Kindly re-send the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number (home/mobile).
Please do confirm that you will take responsibility for the cost of delivery ($185), so that I will 
know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation 
of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment delivery documents to avoid 
your package being delayed by customs.

More so I hereby advice you to go now and send the deivery fee to my secretray  via the 
information's below through WESTERN UNION MONEY TRANSFER.

Receiver's Name: John Kenneth
Text Question: GOD
Text Answer: FIRST
Address: Lagos Nigeria
MTCN NUMBER:.........

Send payment info to (
Treat urgently and note that your ATM Masterb Card is ready and available for dispatch to you. Call 
Mr.Robert Mills

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