The Scamdex Scam Email Archive - Generic o

Subject:  Financial Surveillance Report
From:  "Mr. Jose Vinals"<master@karelgaz.ru>
Date:  Wed, 26 Sep 2012 06:35:28 -0700

A Scam Email with the Subject "Financial Surveillance Report" was received in one of Scamdex's honeypot email accounts on Wed, 26 Sep 2012 06:35:28 -0700 and has been classified as a Generic Scam. The sender was "Mr. Jose Vinals"<master@karelgaz.ru>, although it may have been spoofed.

International Monetary Fund
Financial Surveillance Unit
700 19th Street, N.W, Washington,
D.C. 20431, USA
www.imf.org
 
Dear fund beneficiary, 
 
We the Financial Surveillance Team of the International Monetary Fund  have recieved report and concluded our verification on the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.
 
Kindly contact the Desk of the Financial Counselor (MR. JOSE VINALS):
 
Mr. Jose Vinals
Director/Financial Counselor
Monetary & Capital Markets Department
International Monetary Fund
700 19th Street, N.W, Washington,
D.C. 20431, USA
Direct Tel: + (1) 940 238 8183
Email: joevinals.dfc@gmx.us
 
Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidiance.
 
Financial Surveillance Team
International Monetary Fund