The Scamdex Scam Email Archive - Generic o

Subject:  COMPENSATION!!
From:  "INTERNATIONAL MONETARY FUND"<indb1bank@gmail.com>
Date:  Mon, 01 Nov 2010 00:00:52 -0700

A Scam Email with the Subject "COMPENSATION!!" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 00:00:52 -0700 and has been classified as a Generic Scam. The sender was "INTERNATIONAL MONETARY FUND"<indb1bank@gmail.com>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND
(IMF Office, London),
18 Victoria Street London
SW1H 0NN United Kingdom.


                          OFFICE OF MRS FELICIA YOUNG,
                         IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


FROM THE OFFICE OF MRS. FELICIA YOUNG
DIRECTOR: IMF WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.

This Noice is brought to you from IMF World Fund Discovery Management AndPayment Bureau newly 
invented by the World Financial Service Authority United States Of America/United Kingdom This body 
was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all 
over the world through Contract Payment, Inheritance and Lottery Winning
Prize Awards as well as health Insurance and compensation
payment, It will interest you to know that we have
discovered an outstanding unpaid/ unclaimed sum of TEN
MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($10,800,000.00 USD) on a file in favor of 
your name and amandate has been given to this body(World Fund Discovery
Management And Payment Bureau) to ensure that this fund gets
to you without any delay.

We also want to bring to your notice that there is
presently a counter claims on your compensation funds valued
$10,800,000.00 USD by one JOHN WHEELER, who is presently
trying to make us believe that you are dead and even
explained that you entered into an agreement with him, to
help you in receiving your fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (JOHN
WHEELER) thereby making him your Representative and Next of
kin to receive your fund on your behalf
MR. JOHN WHEELER has also given us a scanned Copy Of his
United States International Passport and Bank Account
information for a quick transfer of your fund while we are
still waiting for you to urgently confirm MR. JOHN WHELLER'S
claims because if we do not hear from you within the next
few Working days from today, we will accept MR. JOHN WHEELER
as a beneficiary to your fund and transfer your fund to him
without further negotiation while your urgent confirmation
will highly be appreciated.

Incase you have not appointed MR. JOHN WHEELER and you want to take advantage of your overdue 
compensation/contract payment, you are advised to urgently confirm this office with your contact 
information as requested below so that we will be able to
release your fund to your Accordingly to avoid false claim.

Your Full Name _________________
Your Home Address: _____________________________
Your Home Telephone_________________________
Your Mobile Phone____________________
Fax Number: ____________________________________
Your Age And Sex____________________
Your Occupation____________________
Your Alternative E-mail Address____________________
Your Nationality____________________

Thanks.
Yours Sincerely,
Mrs. Felicia Young.
Director: World Fund Discovery Management And Bureau,
International Monetary Fund, United Kingdom Office.