Scam Emails Archive : Generic


From: "Hon. Mich A"<>

This email with the subject "Re: YOUR AWAITING PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2014 13:40:50 -0700 and has been classified as a Generic Scam.

The sender was "Hon. Mich A"<>, although it may have been spoofed.

IMF Global Debt Settlement Committee
UNO/WBF LM-05-371/LM-05-371
Date: 13/06/14


The International Monetary Funds (IMF) Global Debt Committee in conjunction with World Bank has 
received your pending payment, with international payment voucher number (LM-87-9897) amounting to 
(Sixteen Million Five Hundred Thousand United State Dollars). Your name was shortlisted among 
others whose international payment has long been overdue for payment.

With reference number UNO/WBF LM-87-9897, this amount has been scheduled for immediate release via 
our committees authorized corresponding bank in Europe or America. The IMF was alarmed on her 
recent findings on global banking inside practices, perpetuated and instigated by unauthorized 
banking practice. This unprofessional activity in some bank has resulted in international wire 
delays, permanent frozen of fund and seizures.  In other to resolve the crises, the IMF in 
conjunction with various foreign Governments and financial agencies has audited and authorized 
release and payment 291 frozen assets unpaid funds to victims.

Due to the corrupt and inefficient Banking Systems in some countries involved, the Payments are to 
be supervised by the 'IMF' Officials through our corresponding Bank in Europe. According to the 
number of applicants at hand, half of the victims are from the United States,Australia,Asian,Middle 
east and Arabs Nations. You are hereby warned not to communicate or duplicate this message to any 
ongoing communication between you and any individual or bank in connection with your lost for any 
reason what so ever, this is to avoid conflict with ongoing criminal investigation.  You are 
advised to reconfirm to this committee the following details, to enable us issue irrevocable 
payment order to authorized the paying bank to affect the release of your funds.

Your full name

Be informed, you have the option to receive your payment by (A)  WIRE TRANSFERS (B) CASH (C) Draft. 
We shall feed you with further modalities as soon as we hear from you. Meanwhile, you should 
communicate the above requested details via our official email.

Yours Faithfully
Hon. Mich A. Campbell.
(Chairman) IMF Global Debt Committee
London, United Kingdom