Scam Emails Archive : Generic


From: "imfiu"<>

This email with the subject "CONTACT IMF FOR THE RELEASE OF YOUR UNCLAIMED FUND" was received in one of Scamdex's honeypot email accounts on Thu, 06 May 2010 03:52:46 -0700 and has been classified as a Generic Scam.

The sender was "imfiu"<>, although it may have been spoofed.


My name is Mrs Ruth Jerry of the International Monetary
Fund investigation unit. Attached pictures was received and
forwarded to our office here in London UK today 5TH OF MAY,
2010 requesting that your unclaimed fund be paid to Messers
Jacobs Enterprises.

In the said letter of change of beneficiary/ownership,
representatives of messers Jacobs enterprises states that you
are dead and as such your fund should be paid to him as the
next of kin to you.

Because of the elaborate global scam, we decided to contact you
for confirmation. If after two working days, no response is
received from you, it will be assumed that you are dead and as
such authorization and approval will be granted on behalf of
Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,position and address.
(4)profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove yourself.
and how you want your fund paid to you without further delay if
you are still alive. Send your response to my
email address:

Mrs Ruth Jerry