The Scamdex Scam Email Archive - Generic o

Subject:  RECEIVE YOUR UNPAID PENDING FUNDS FROM (IMF).
From:  "Inter Monetary Fund(IMF)" <federal_bureau.i@washington.usa.com>
Date:  Tue, 13 Sep 2011 07:00:24 -0700

A Scam Email with the Subject "RECEIVE YOUR UNPAID PENDING FUNDS FROM (IMF)." was received in one of Scamdex's honeypot email accounts on Tue, 13 Sep 2011 07:00:24 -0700 and has been classified as a Generic Scam. The sender was "Inter Monetary Fund(IMF)" <federal_bureau.i@washington.usa.com>, although it may have been spoofed.

International Monetary Fund(I.M.F)
Foreign Transfer Department.
Clearing of unpaid funds.
700 19th Street, N.W., Washington, D.C.20431
United State Of America.
Phone Int : (+1) 315-307-4099.
Local :: 315-307-4099.

Attn: Unpaid Beneficiary.

REMITTANCE OF YOUR UNPAID PENDING FUNDS.

It have come to our notice board that you have not received your unpaid pending funds of Two Million Five Hundred U.S Dollars ($2,500,000 .00 USD) due to past corrupt Governmental officials who almost held your money for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your money which will lead you to so many losses from your end and unnecessary debt in your attempt to receive your funds from them.

Your information was pasted on the World Bank notice board that is why impostors and hoodlums keep contacting you to swindle you. Don't ever reply or communicate with any of them again because they will keep scamming you out of your hard earned money.

We have now ordered the immediate removal of your information from the World Bank notice board to avoid more scammers and hoodlums contacting you.

The U.S National Central Bureau of Interpol(USNCB) enhanced by the United Nations(U.N) and Federal Bureau of Investigation(F.B.I) in-conjunction with the International Monetary Fund(IMF) has successfully passed a mandate to the current president of World Bank to boost the exercise of clearing your unpaid pending funds in (ASIA PACIFIC ACCOUNT).

We are happy to inform you that arrangement have been concluded to effect your payment to you via Telegraphic BANK WIRE transfer payment which will be made by CO-OPERATIVE BANK Plc as the authorized and corresponding paying bank under the funding assistance of World Bank Group.

All the documents which backup your unpaid funds have been obtained and issued to the Co-operative Bank for their immediate proceed once you contact them, you do not need to obtain any more document or certificate concerning this transfer.

So now as urgent for the claiming of your unpaid pending funds in Co-operative Bank, kindly do the immediate contact to the Bank with the below details for verification to commence on the transfer.

1).Your Full Name :--
2).Nationality :--
3).Direct Cell Phone :--
4).Occupation :--
5).Your Age :--
6).Gender :--

YOU ARE ADVISED TO CONTACT CO-OPERATIVE BANK RIGHT NOW FOR YOUR FUNDS, FIND BELOW THE BANK CONTACT DETAILS..

Bank M/D :: Dr. Mohamed Arif.

Bank E-MAIL :: cooperative-onlinetransfer.bnk@qatar.io
Bank PHONE :: (+6) 0111-626-6599

DO THIS CONTACT IF TRULY YOU WISH TO RECEIVE YOUR UNPAID PENDING FUNDS.

Once again Congratulation !!

Sincerely.

John Phillip Lipsky.
Managing Director,
I.M.F Office,Washington D.C.

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