The Scamdex Scam Email Archive - Generic o

Subject:  GOOD DAY AND URGENT UPDATE
From:  INTERNATIONAL MONETARY FUND <pprriivate1@att.net>
Date:  Wed, 05 May 2010 10:35:18 -0700

A Scam Email with the Subject "GOOD DAY AND URGENT UPDATE" was received in one of Scamdex's honeypot email accounts on Wed, 05 May 2010 10:35:18 -0700 and has been classified as a Generic Scam. The sender was INTERNATIONAL MONETARY FUND <pprriivate1@att.net>, although it may have been spoofed.



INTERNATIONAL MONETARY FUND
144 OPEBI IKEJA, LAGOS, 
NIGERIA.
TELE NUMBER : +234862763444
 

GOOD DAY  AND URGENT UPDATE

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN GAZETTE TO BE RELEASED AT NEW YORK WITH BANK OF AMERICA.

I SAW YOUR NAME (IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID BENEFICIARIES, CONTRACTORS, LOTTERY WINNERS,INHERITANCE NEXT OF KIN, THAT WAS ORIGINATED FROM UNITED KINGDOM AMONG THE LIST OF INDIVIDUALS AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED US.

YOUR NAME APPEARED AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF $12.5MILLION HAS BEEN APPROVED ALREADY FOR YOU.

MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
 
HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT WE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME: CONTACT EMAIL :
 
NAME: MR.BROWN JOHNSON
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU.

I APOLOGIZE TO YOU ON BEHALF OF IMF (INTERNATIONAL MONETARY FUND) FUTURE TO PAY YOUR FUNDS IN TIME, WHICH ACCORDING TO RECORDS IN THE SYSTEM HAD BEEN LONG OVERDUE.
 
PLEASE GET BACK TO ME IMMEDIATELY TO ENABLE US FORWARD YOUR INFORMATION OF OUR PAYING BANK IN NEW YORK SO THAT YOUR FUNDS CAN BE TRANSFER YOU WITHIN 48 HOURS.

YOURS SINCERELY,
MR. MIKE BALLACK
MANAGING DIRECTOR IMF 
CONTACT EMAIL :(mikeballack2009@live.com)

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