The Scamdex Scam Email Archive - Generic o

From:  "Vivek Arora"<>
Date:  Wed, 31 Mar 2010 18:37:52 -0700

A Scam Email with the Subject "OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 31 Mar 2010 18:37:52 -0700 and has been classified as a Generic Scam. The sender was "Vivek Arora"<>, although it may have been spoofed.

International Monetary Fund (IMF) 
 Asia cooperate Representative Office 
 The People's Republic of China 
 Room 3612, China World Tower 2, No. 1 Jianguomenwai Avenue 
 Beijing 100004, P.R. China 
 Vivek Arora, Senior Resident Representative 
 Fax: 86 10 6505 580 
 Re: Outstanding Payment
 We the International Monetary Fund (IMF) Asia cooperate Office have received all the overdue 
outstanding payments owed to 
 the following: firms, contractors, inheritance next of kin and lottery beneficiaries that was 
originated from Africa, Europe, 
 Americans, Asia including Middle East. Among the list are individuals and companies that their 
unpaid funds have been located 
 to our authorized official paying bank, 
 Your name appeared among the beneficiaries who will receive a part-payment of $2.5Million and has 
been approved already as 
 concluded by the (IMF) Chapter based on the agreement reached by the Chinese Government and the 
World Bank Audit Unit and 
 United Nations Policy Maker Unit under World Bank payment constitution and the World Economic 
Development Forum Annual 
 Meeting held in China to erase debt of up to $2.5bn (?31bn) owed by African banks and other 
several international banks 
 world wide as it has been backed by one of the main international lenders(International Monetary 
Fund) through Debt Relief 
 and Settlement Package. 
 This effort is to help tackle world financial crisis which resulted in global rescissions in the 
entire world financial 
 system since Chinese Economic have a great remarks in growth statistics shows. 
 You are requested to get back to this office for verification and immediate approval of your fund 
 Any kind of your dealing with any individuals / institution may cause irregularities and 
complications on your payment file 
 as it will be indicated by our technical experts in respect to your entire payment requirements 
which have just been duly 
 Meanwhile, we have been informed that you are still dealing with impostors and unaccredited 
officials in the bank. Such acts 
 must stop for security reasons if you wish to receive your payment, hence we have decided to bring 
a solution to your 
 1) Your full name 
 2) Your current postal address 
 3) Your phone/ fax number 
 4) Total amount expecting 
 5) Photocopy of your passport. 
 Instead of losing your fund, please indicate to us the total sum you are expecting and for your 
information, you have to 
 stop any further communication with any institution or office until you receive your payment. 
 This development is as result of the effort made by World Bank , the International Monetary Fund 
(IMF) Asia ?C Chinese 
 Government Central Bank / the Chinese State Council to this relief and any negligence and 
undermining of this message 
 may resulted confiscation of your awaiting Outstanding Fund 
 We await your urgent response. 
 Vivek Arora, 
 Senior Resident Representative