A Scam Email with the Subject "YOUR ATTENTION NEEDED FOR ASSISTANCE (IMF)!!!" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 01:13:17 -0700 and has been classified as a Generic Scam. The sender was INERNATIONAL MONETARY FUND OFFICE <firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, Due to the financial crisis,earthquakes, post-conflict situations flooding, confidence-driven banking and currency crises and victims of Internet scam in some countries, The International Monetary Fund (IMF) as deemed it fit as a social responsibility to alleviate poverty and unsustainable economic and financial growth.The International Monetary Fund (IMF) has set up an initiative to curb these pandemic problems. regards to this, there is an open donation to people that may have affected with problem form IMF, the amount is $18,000,000.00. U.S DOLLAR, to individual. for investment and for human development in your country only, REQUIREMENTS; 1. Individual. must be between 25 and 70 years of age. 2. Individual. must show evidence of nationality of country stated. NOTE: Your id card, phone number, birth certificate, for verification. Contact us via Email (email@example.com) for processing. Fax: + 1 20263-4693 SWIFT: IMFGUS3WXXX Telephone Operator: +234-7067838335 or + 1 202 613-709 To whom it may concern Regards Trevor Edmund Blanchard, Advocate For beneficiary only.