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.