The Scamdex Scam Email Archive - Generic o

Subject:  Attention Fund Receiver
From:  "Mrs Joan Becker"<joanbecker@outlook.com>
Date:  Thu, 10 Jul 2014 11:31:32 -0700

A Scam Email with the Subject "Attention Fund Receiver" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2014 11:31:32 -0700 and has been classified as a Generic Scam. The sender was "Mrs Joan Becker"<joanbecker@outlook.com>, although it may have been spoofed.

Attention Fund Receiver
 
With utmost concern, I am propelled to contact you through this medium concerning your delayed transfer. I understand that you have been trying so very hard to get this claim in your name.
 
As a fund investigator, The IMF Payment unit has assigned your long delayed payment file to me. I have been obliged to carry out a thorough investigation to ascertain possible reasons and delays on your payment. So far, my investigation has revealed so many facts which i will be willing to let you know once i receive a response from you.
 
Kindly send the Following:
 
1. Full Name
2. Occupation / Age
3. Residence Address/ Nationality
4. Direct Mobile number
5. Exact amount you have been expecting.
 
I assure you that I will have this problem resolved within 48 hours max. My Word is my bond.
 
Mrs Joan Becker
Investigator
IMF.