A Scam 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. The sender was Mr.KofiEdward <firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL MONITARY FUND External Review Committee on Debt Statistics Andfund audit Balance DebtIMF-World Bank Collaboration Attention:Beneficiary, 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: EURO FINANCIAL BANK ACCRA,REPUBLIC OF GHANA 72TAIFA,EXCHANGE BUILDINGS ACCRA,EC3V3LF E-mail: email@example.com TELE/FAX+233274051850 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) http://www.imf.org/external/np/omd/bios/rrf.htm" 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