A Scam Email with the Subject "RE: (IMF)- IRREVOCABLE RELEASE OF YOUR PAYMENT-(Our Ref: IMF-UK/27176/10)." was received in one of Scamdex's honeypot email accounts on Sat, 23 Oct 2010 17:44:59 -0700 and has been classified as a Generic Scam. The sender was "Mr. Olivier Blanchard"<firstname.lastname@example.org>, although it may have been spoofed.
YOU ARE OFFICIALLY INFORMED: My name is Mr. Olivier Blanchard of the International Monetary Fund (IMF) Unit. Attached picture was received and forwarded to our Office today at about 9:AM GMT British time here in LONDON (UK), the 23rd Of OCTOBER, 2010 requesting that your Unclaimed Fund be paid to Mrs.Janet Williams. In the said letter of change of Beneficiary/Ownership, Janet Williams and her representatives Mrs. Lizzy Rooney, Mr. Phillip Baker stated that you are dead and as such your Fund total Value of $10.500,000,00 USD (Ten Million Five Hundred Thousand United States Dollars) should be paid to her as the next of kin to you. Because of the Elaborate Global Scam, we decided to contact you for immediate confirmation. If after 48hours, no response is receive from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to make claim/receive your approved Fund from our Accredited FIRST INLAND BANK PLC LONDON UK. Confirm this picture and reconfirm your information and how you want your Fund paid to you without any further hitch/delay. Below is the underlisted information/form you are expected to fill and select your mode of payment. 1. Beneficiary Full Name:____________________________ 2. Address:__________________________________________ 3. Nationality:____________Sex_______________________ 4. Age:_____Date of Birth:_____Marital Status________ 5. Occupation:_______________________________________ 6. Phone:__________________Fax:______________________ 7. State of Origin:_______Country:___________________ 8. Driver's licence or Copy Of Your Identity:________ 9. AMOUNT:___________________________________________ SELECT YOUR PAYMENT MODE. Electronic Telegraphic Wire Transfer: ___________ ATM Card: ____________ Bank Draft/Cheque:___________ Delivery Package: ____________ For more details regarding your Fund, please contact our Corresponding Paying Bank with your information/details you have filled for your immediate transfer of your Fund into your designated Bank account in your state/country of residence with the below Banking information, also send us or forward a Copy to us for comfirmation and verifications. I will be sending my (IMF) Official Identity Card in my next correspondence upon your response. I crave your indulgence to please kindly get back to us immediately and keep us posted as we anticipate your quick response regarding your outcome of your Fund transfer with the Bank. Remember, as soon as you have done that, Kindly reply to my email address: email@example.com Thanks for your co-operation Best Regards, Mr. Olivier Blanchard Director, Financial and Economic Counsellor For: International Monetary Fund (IMF) London United Kingdom (Uk), 44-704 572 0337.