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"<firstname.lastname@example.org>, 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.