The Scamdex Scam Email Archive - Generic o

Subject:  Immediate ATM DEBIT Cash Card Payment Notification
From:  "International Settlement Dept."<admin@imf.org>
Date:  Thu, 20 May 2010 13:38:54 -0700

A Scam Email with the Subject "Immediate ATM DEBIT Cash Card Payment Notification" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 13:38:54 -0700 and has been classified as a Generic Scam. The sender was "International Settlement Dept."<admin@imf.org>, although it may have been spoofed.

International Settlement Dept.
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
   Immediate ATM DEBIT Cash Card Payment Notification
 
Attention Dear Beneficiary,
 
 
This is to inform you that the International Fund Reconciliation Committee has decided to release all
Contract/Inheritance funds to their beneficiaries through this year 2010. In regards, we wish to notify
you that your overdue Contract/Inheritance funds valued at US$5 Million has been gazette to be release
to you through our corresponding financial institution in China. Your file resurfaced on our central
computer among the list of the unpaid beneficiaries (contractors, lottery winners and inheritance .
This fund has been approved for remittance.
 
Meanwhile,one Mr. Ashok Kunver to our office few days ago with a letter of authorization, claiming to
your true representative who has been sent on behalf of your to cliam fund. Find below his bank information's
and confirm to this office if this person is truly from you or an imposter.This is to avoid false payment to
wrong beneficiary account name:
 
 
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: ASHOK KUNVER
ROUTING NUMBER: 052028906
ACCOUNT NUMBER:233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS:MARIETTA,GA 30064,USA
 
We have arranged your payment through our swift card payment centers,which is the latest instruction
from International Monetary Fund Reconciliation 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.
 
International Settlement Dept.
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
Telephone:008613226417582
Email: paymentcenter.imf@gmail.com
CONTACT PERSON: Mr Frank Wright
 
Required information:
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 
5. Country:
 
In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget
year of 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 (ATM-3914) so you have to indicate this code when contacting the card center by using it as your subject.Now contact our ATM center Manager for moredetails.
 
We Wait For Your Expedite Response.
 
Yours in Service,
Mr.Frangi Panni
International Settlement Dept.
International Monetary Fund