The Scamdex Scam Email Archive

Subject:  Your-ATM-Card-Service-Payment!!!
From:  Mr.KofiEdward <>
Date:  Fri, 23 Nov 2007 21:57:44 -0800
Category:  Generic
External Review Committee on
Debt Statistics Andfund audit
Balance DebtIMF-World Bank

We wish to inform you that your overdue payment has be scheduled
I saw your name (in the Central Computer among the list of unpaid 
contractors,inheritance next of kin and lotto beneficiaries that was 
originated from Africa,Europe,Asia Plus Middle east, Americans ) 
among the list of individuals and companies that your unpaid fund 
has be scheduled to pay to you through certified ATM Card which 
you will be only required to proceed to any ATM Cash Point to with
draw $20,000 perday till your complete paymentfund are completed.

This development was as result of new payment policy revolution 
of 2007 carry out bythe WorldFinancial Body in collaboration with 
WorldBank Audit unit and UnitedNations Policy maker unit under
world bank new year payment constitution.This effort is to help the 
international monetary fund restrict and monitor every international  
transaction to  avoid money laundering activities and will help us to 
fight against fraudulent activitiesfrom scam experts.

Furthermore you areadvice to reconfirm you billing address including 
(1)FullName..(2)Contact:Homeor Office-Address..(3)Phone AndFax#..
(4)Your age and current occupation...Attach Copy ofyour Identification
to the Euro Finance Investment Bank for the issuance certified ATM 
Credit Card,the contact information is as follows:

NAME:MR Westlaw George

NB note that you can only withdraw just $20,000.00 per day till your
fund is completed.Please do not reply to this E-mail contact theBank
immediately with the necessary information required from you so that
they commence on proceeding.Once again,

I apologize toyou on behalf Of IMF(InternationalMonetary Fund)"; htm failure to pay
 your funds in time,which according to records inthe system had
been long overdue. 

Yours Sincerely,
Mr.Kofi Edward.

On Behalf Of
Mr Rodrigo de Rato Figaredo
Managing Director,IMF

What Is This?

This Email with the Subject "Your-ATM-Card-Service-Payment!!!" was received in one of Scamdex's honeypot email accounts on Fri, 23 Nov 2007 21:57:44 -0800 and has been classified as a Generic Scam Email. The sender shows as Mr.KofiEdward <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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