Scam Emails Archive : Generic


From: "Mr. Robert Ferguson" <>

This email with the subject "COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS." was received in one of Scamdex's honeypot email accounts on Mon, 06 Feb 2012 23:37:05 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Robert Ferguson" <>, although it may have been spoofed.

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by
you during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional
payment centers. Our reconciliation teams with the prospectus instrument
of the United Nations after freezing suspected
imposters account. This support was fully effective with the help of World
Bank after a summit meeting in London, on the
financial analysis and financial stability issues fluctuating the economy
with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid who fell victims to these
imposters due to unawareness. And mode of payment was as well specified
for proper conducts and financial regulations to kick
against criminality during process of payment. We have arranged your
payment through our swift card centers, with the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an Atm Visa Card which you will use to
withdraw your money in any Atm Center, Banks and Union
Pay Credit outlets in the world; You are hereby selected as an honor for
this payment approval, which you are to acknowledge
the receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Jason Albert

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4.  Contact Address (P.O Box Not Acceptable)

For your information, you have to stop any further communication with any
other person (s) or office (s) to avoid any hitches
in receiving your payment. Because of Impostors, we hereby issued you our
code of conduct, which is (Atm-7750) so you have to
indicate this code when contacting the Card Center by using it as your

Kindly be informed that recipients shall be liable to all cost arising for
the delivery of the donation parcel. This is due
to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman (IMF)
International Reconciliation and Logistics Vaults