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