A Scam 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"<Imf.Deebtcomee@financier.com>, although it may have been spoofed.
IMF Global Debt Settlement Committee Our Ref: IMF/PYMS/INTER-14 UNO/WBF LM-05-371/LM-05-371 Date: 13/06/14 FOR YOUR URGENT ATTENTION, 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 Address Telephone 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