This email with the subject "COMPENSATION PAYMENT FOR UNCLAIMED FUNDS." was received in one of Scamdex's honeypot email accounts on Wed, 05 May 2010 00:56:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "World Bank Group ltd"<firstname.lastname@example.org>, although it may have been spoofed.
International Settlement Dept.
International Monetary Fund (IMF) World Bank Group Ltd
Immediate ATM DEBIT Cash Card Payment Notification,
This is to officially inform you that we the International Monetary Fund World Bank Group Ltd Reconciliation Schemes have choose to verified your contract/inheritance
file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your unclaimed
payment which this office had the original seal of this agreement with the assigned governmental organization between the involved
Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons We wish to advice you that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem.
We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund
office. The card center will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the follow office via email. claims correspondent office for more directions.
We have also arranged your payment through our international/diplomatic system on cash payment , which is the latest instruction from
International Monetary Fund Reconciliation office. The delegate will be assigned to dispatch your funds substantialy, so if you like to receive your fund in this way, please let us know by contacting our corporate office with the requested information as listed
WORLD BANK IMF REFUND INSTRUCTIOR INC
Mrs Dr Rachael Mayers
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation
In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget year 2010 against the World Financial and Economic crisis. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment Note that because of impostors, we hereby issued you our code of conduct, which is (COC-104IMFWB) so you have to indicate this
code when contacting the card center by using it as your subject.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name: Demetria Jackson: Tracking Number 1Z 96R 406 22 1003 4512 (www.ups.com)
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
(www.ups.com) Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549 (www.ups.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558 (www.ups.com)
Name: Felix Espinosa: Tracking Number 1Z 96R 406 22 1003 4567 (www.ups.com)
Now contact our claims correspondent office for more directions.
We Wait For Your Expedite Response.
Yours in Service,
BOARD OF TRUSTEES IMF
International Settlement Dept.
International Monetary Fund World Bank Group Ltd