The Scamdex Scam Email Archive - Generic o

Subject:  International Monetary Fund
From:  International Monetary Fund <cra@unah.edu.hn>
Date:  Sat, 30 Jul 2011 05:45:47 -0700

A Scam Email with the Subject "International Monetary Fund" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jul 2011 05:45:47 -0700 and has been classified as a Generic Scam. The sender was International Monetary Fund <cra@unah.edu.hn>, although it may have been spoofed.

International Monetary Fund (IMF)
 
RE-OUTSTANDING PAYMENT
 
This is to inform you of your Long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informationâs through this email contact for immediate confirmation.
 
Your name appeared among the beneficiaries who will receive a part-payment of US$5.500, 000 Million (Five million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Dr chales  Below, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informationâs to the office department for transfer of the fund to him as your inheritor.
 
Below are the new banking details as received from Mr. Dr chales T. Below
DR. Charles T. Below
10162 43rd trl,s.
Boynton Beach, Fl.33436
Bank of americaFL5-456-01-0
ABA026009593
swift-BOFAUS3N
acc-898048113938
city Boynton Beach
ACCT Name: FMS Investments Inc.
 
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account.
 
This department needs the following informationâs from you urgently.
1, Full Names________________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________
 
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.
 
Thanks,
Mrs.Benedict Hector
International Monetary Fund Agency
Email:internationalm31@yahoo.com.hk

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