The Scamdex Scam Email Archive - Generic o

Subject:  URGENT TO INTERNATIONAL MONITORY FUNDS IMF?
From:  Albert Ronald <office.work83@yahoo.com.ph>
Date:  Mon, 14 Nov 2011 13:16:56 -0800

A Scam Email with the Subject "URGENT TO INTERNATIONAL MONITORY FUNDS IMF?" was received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2011 13:16:56 -0800 and has been classified as a Generic Scam. The sender was Albert Ronald <office.work83@yahoo.com.ph>, although it may have been spoofed.



URGENT TO INTERNATIONAL MONITORY FUNDS IMF?

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR ALBERT RONALD
DIRECTOR; IMF WORLD REGULATORY OFFICE.
 
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE  FOR LEGAL COVER/ PROTECTION OF US$2.5M IN FAVOR OF YOU.
 
THANK FORE YOUR EMAIL , WE WANT YOU KNOW THAT YOU WILL RECEIVE YOUR FUNDS BUT YOU HAVE TO PAY FORE YOUR CERTIFICATE  TODAY , THE REASON YOU WILL SEND US THE $89 IS  FORE YOU TO CLAIMING YOUR CLEARANCE CERTIFICATE AND RECEIVE YOUR PAYMENT , NOW YOU HAVE TO RUN DOWN TO WESTERN UNION AND SEND YOUR CERTIFICATE FEE SO THAT YOUR FUNDS WILL BE
RELEASE  TODAY ,WE ARE WAITING FORE YOU TO SEND US YOUR MTCN NUMBER TO ENABLE US RELEASE YOUR PAYMENT TO YOU ,
 
YOUR PENDING FUND IS WORTH $2,500,000.00USD (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE.
 
AFTER THE MEETING TODAY WITH THE *ACTING* PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN DR. GOOD LUCK JONATHAN WE HAVE REDUCE THE PAYMENT FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $89 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $2.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $89 THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME.
 
RECEIVER NAME:::::::::::::: EKWEALOR AUSTINE CHIKELUO
COUNTRY::::::::::::::::::::BENIN REPUBLIC
CITY :::::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::GOOD
TEXT ANSWER:::::::::::::::::: BEST
AMOUNT:::::::::::::::::::::$89
MTCN:::::::::::::::::::::::?
SENDER::::::::::::::::::::::?
 
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.  PLEASE NOTE THAT YOUR CO-OPERATION AND MATURITY IS HIGHLY NEEDED ON THIS ISSUE FOR IMMEDIATE RELEASE OF YOUR FUND WITHIN 24 HOUR.
 
WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY.
HONORABLE MR ALBERT RONALD, CONTACT EMAIL  IS ( albert.ronald78@yahoo.fr)
PHONE LINE IS +229 999 233 28