Scam Emails Archive : Generic


From: "Mr. Mark Plant"<>

This email with the subject "IMMEDIATE PAYMENT NOTIFICATION. REF 2014" was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2014 16:34:11 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Mark Plant"<>, although it may have been spoofed.

Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND

Attached Message

Attn: Beneficiary,

The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global 
monetary cooperation, secure financial stability, facilitate international trade, promote high 
employment and sustainable economic growth, and reduce poverty around the world.

Each autumn, the Boards of Governors of the World Bank Group and International Monetary Fund (IMF) 
hold their Annual Meetings to discuss a range of issues related to poverty reduction, international 
economic development and finance. The Annual Meetings provide a forum for international cooperation 
and enable the Bank and Fund to better serve their member countries. As one of the outcomes of the 
2013 Spring Meetings of the International Monetary Fund and the World Bank Group held in Washington 
D.C. October 11-13, 2013, it was decided that IMF will monitor the payment of funds currently 
floating in the international financial database.

Consequently, we write to notify you that you are among those that have a huge sum of money 
accredited in their names for transfer and is currently floating in the international banking 
community. These funds originated from unpaid contractor sum, inheritance/next of kin and lottery 
beneficiaries that originated from  Europe, Asia,Plus the Middle east, American and Africa. You are 
among the list of individuals and companies whose unpaid funds have been approved for payment under 
the supervision of United Kingdom representative office of the International Monetary Fund.

Under the stipulated guidelines of the United Nations Economic and Social Council, International 
Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has 
been found in the international financial database awaiting to be transferred without claims after 
the submission of every payment report shall be confiscated and forfeited to the United Nations 

We do hereby ask you to contact this office within 14 days of receiving this notification to enable 
us advice you on how to make your claim or consider your fund confiscated. Remember to send your 
current direct phone number for easy communication.

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX

Mark Plant.
Human Resources Department Director, International Debt Settlement Unit.
IMF - United Kingdom Representative Office.

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