The Scamdex Scam Email Archive - Generic o

Subject:  Your Long Overdue Payment.
From:  Dr Daniel Mosh <mexhidkrasniqi@ipko.net>
Date:  Mon, 01 Nov 2010 17:01:44 -0700

A Scam Email with the Subject "Your Long Overdue Payment." was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 17:01:44 -0700 and has been classified as a Generic Scam. The sender was Dr Daniel Mosh <mexhidkrasniqi@ipko.net>, although it may have been spoofed.


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Fund Owner,

Your Long Overdue Payment.

This is to inform you that your funds of Eleven Million United States
Dollars (US11,000,000.00) has been approved for immediate
Transfer/Delivery
to you. For the purpose of clarification, you are advised to reconfirm the
following information:

Full Name:................
Telephone Number..........
Physical Address.................
Occupation:.................. .
Country:.....................

Please kindly get back with the stated information so that there will be
no error during the Delivery/Transfer of the funds to you in your country
home of residence.

Your quick response will be highly appreciated.

Regards,

Dr Daniel mosh
Office of the IMF London,
United Kingdom.