The Scamdex Scam Email Archive - Generic o

Subject:  DO YOU KNOW ABOUT THIS?
From:  "I.M.F OFFICE USA"<Imf.paymentcontroloffice.org.usa>
Date:  Sun, 08 Dec 2013 04:03:15 -0800

A Scam Email with the Subject "DO YOU KNOW ABOUT THIS?" was received in one of Scamdex's honeypot email accounts on Sun, 08 Dec 2013 04:03:15 -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

JPEG image