The Scamdex Scam Email Archive - Generic o

Subject:  Your payment information.+
From:  "albert"<elbertbenson@aim.com>
Date:  Mon, 11 Aug 2014 12:52:51 -0700

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"<elbertbenson@aim.com>, 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: benedicalbert@aim.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.