Scam Emails Archive : Generic

Subject: International Monetary Fund, Washington, DC 20220 USA

From: "Jones Robinson"<>

This email with the subject "International Monetary Fund, Washington, DC 20220 USA" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2014 16:13:03 -0700 and has been classified as a Generic Scam.

The sender was "Jones Robinson"<>, although it may have been spoofed.

International Monetary Fund
1500 Pennsylvania Avenue, NW
Washington, DC 20220 USA
Phone Number: +1-646-694-0102

I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the 
International Monetary Fund (IMF). It may interest you to know that reports have reached our office 
by so many correspondence on the uneasy way which people like you are treated by Various Banks and 
Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and 
that is why the IMF was appointed to monitor your transaction here in Africa and Europe from the 
(IMF) that your compensation funds worth the amount of $8.500.000.00 USD gets to you.

In view of the determination and commitment of this New Government to ensure that every outstanding 
foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made 
last year to ensure that most foreign beneficiaries receive their payment, record still show that a 
lot of foreign beneficiaries did not receive their payment due to their inability to settle some 
outstanding up-front obligation needed by the Monetary Body

You have truly been swindled by those unscrupulous persons by sending money to them in the course 
of getting one fund or the other that is not real, right now the International Monetary Fund (IMF) 
is Monitoring all foreign funds.

In this regard a meeting was held between the Board of Directors of The International Monetary Fund 
(IMF) investigations it was agreed that  you will be compensated. by the International Monetary 
Funds (IMF) which has set aside as a compensation to everyone who have by one way or the other sent 
money to fraudsters in Nigeria. And those not in Nigeria would be paid by the UNITED NATIONS in the 
United Kingdom

Contact: Mr.Harrison Morris, with the below email address, and ask him to direct you on how to get 
your funds. He as been placed incharge of your  funds contact him for cliam. And also fill in those 
your details below on your email back to him, for identification that you have been directed to get 
intouch with him, he will put you through to the bank and how you wish to get your funds, In your 

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

Inform them about this notification letter and the transfer of your fund, and if you were not 
scammed from Nigeria your request would be transferred to the paying Organization.

Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF)