A Scam Email with the Subject "YOUR SCAMMED PAYMENT IS READY LD" was received in one of Scamdex's honeypot email accounts on Sun, 23 May 2010 16:36:21 -0700 and has been classified as a Generic Scam. The sender was "Mr Gerard Bonnie"<firstname.lastname@example.org>, although it may have been spoofed.
ATTENTION: BENEFICIARY Dear Sir/Madam, REF/PAYMENTS CODE: CF&SC/02354 $2.5 USD USD. This is to bring to your notice that we are delegated from the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK GROUP to pay you as one of the scam victims. Your email address was listed among those who were scammed by some gang of hoodlums. Hence the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK GROUP has approved the sum of $2.5 USD (Two Million FiveHundred Thousand US Dollars) to be paid to you as part of it fiscal year budget to pay all scam victims. Therefore you are advised to get back to this office as soon as possible for the immediate payments of your $2.5USD Million Dollars through the World Bank Group. To file for your claim, you are required to provide us with the below listed information. 1. Full Name 2. Contact Address 3. Phone and Fax Number 4. Nationality 5. Sex 6. Your Age 7. Marital Status 8. Occupation SCAMMED VICTIM/REF/PAYMENTS CODE: CF&SC/02354 $2.5 USD . You are advise to forward your details to me as to enable us proceed and pay your compensation fund to you,such as your name,address,phone numbers,and country of origin as listed above . Yours Faithfully, Mr Gerard Bonnie E-MAIL: email@example.com International Online Co-coordinator.Copyright 2010