A Scam 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"<firstname.lastname@example.org>, 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 favour. Email: email@example.com 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)