The Scamdex Scam Email Archive - Generic o

Subject:  ARE YOU AWARE OF THIS?
From:  "I.M.F OFFICE USA"<Imf.paymentcontroloffice.org.usa>
Date:  Fri, 06 Dec 2013 12:13:27 -0800

A Scam Email with the Subject "ARE YOU AWARE OF THIS?" was received in one of Scamdex's honeypot email accounts on Fri, 06 Dec 2013 12:13:27 -0800 and has been classified as a Generic Scam. The sender was "I.M.F OFFICE USA"<Imf.paymentcontroloffice.org.usa>, although it may have been spoofed.

Your attention:
My name is Knight Henry, I am the director Central Banks affiliate office representative. This 
office is set up by IMF (International Monitory Fund) to 

monitor most international transactions or transfers that involves huge amount of money from 
African countries more ex-specially from Nigeria, Ghana, South Africa due 

to so many report of frauds and scams including illegal transfer of money to wrong accounts.     


Following the directives received, as a result of petitions and counter petitions, by your 
inability to conclude the transfer into your account. This office wants to 
re-confirm if really, you have appointed another person to take over the payment that was approved 
to you as beneficiary? You are to confirm the approval about the 

change. Be informed that below is the account submitted for the payment. This office is also 
informed that you have suffered in the hands of imposters that promised your 
payment from ANY of these offshore centers: LONDON, DUBAI, AMERICA, HOLLAND ETC. You are hereby 
required to verify the following immediately.


1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph 
is hereby attached below, to claim and receive the payment on 
your behalf?

2.  Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary 
with the following account details?

FIRST COMMERCIAL BANK TAAN BRANCH
30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI
TAIWAN, R.O.C.
SWIFT CODE: FCBKTP OBU
A/C NO.:16186001092
BENEFICIARY EMAD SALEM KHALEL

Due to the delay, this payment has suffered, be rest assured that immediately the payment 
irregularity is cleared, and this office confirm the legal ownership the 
transfer will take effect. Note that we are bound to recognize  Mr. Emad Salem Al Rashed claim, if 
you fail to promptly respond after 7 days.

Yours in service
Knight Henry
Mobile:  +1 9406022145

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