A Scam Email with the Subject "OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 23:00:59 -0700 and has been classified as a Generic Scam. The sender was "Vivek Arora"<email@example.com>, 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 Email;firstname.lastname@example.org 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 release. 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 rectified. 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 problem. 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