A Scam Email with the Subject "Your payment information.+" was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2014 12:52:51 -0700 and has been classified as a Generic Scam. The sender was "albert"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY ESPANA has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY SPAIN for the online release of the funds. An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY SPAIN is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds has been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY SPAIN right now. We want you to contact the BARCLAYS BANK TRUST COMPANY SPAIN for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts. You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY SPAIN with the below contact information: Bank Name: BARCLAYS BANK TRUST COMPANY SPAIN Email: email@example.com Contact Person: Mr. Albert Benson Note: You should contact the Bank with your full name, contact/residential address ,Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavor to get back to me for updates. Remember that the BARCLAYS BANK TRUST COMPANY SPAIN should release to you the sum often Million Five Hundred Thousand United States Dollars Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY SPAIN to enable us to facilitate the immediate transfer of your Fund. I wait to hear from you soonest that you have contacted the Bank. Regards, Mr. Albert Benson Office of the IMF SPAIN, Kingdom of spain.