Scam Emails Archive : Generic

Subject: Re : Fact


This email with the subject "Re : Fact" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 00:10:35 -0700 and has been classified as a Generic Scam.

The sender was IMF OFFICE UK <>, although it may have been spoofed.

Attn: Beneficiary,

 We have being authorized by the governing body of the International Monetary Fund (IMF) facts 
finding department to investigate the unnecessary delay on your payment. 

 During the course of our investigation, we discovered that your payment has been unnecessarily 
delayed by some corrupt officials who tried to divert your funds into their private accounts.

 Since the IMF completed the merger and acquisition process of all pending payments with the state 
governments involved, it was resolved and agreed upon that all unclaimed Funds should be released 

 Based on these facts, we are happy to inform you that your fund is ready to be credited into your 

 You are therefore advice to contact this office for immediate release of your fund.

Heir Claim Consultant {Accredited Agent} 
Email :

 Mr.Tsan Songs
IMF Uk Agent 

************* 16th October  2014, confidentiality NOTICE:.. This e-mail and the transmitted 
documents contain private, privileged and confidential information belonging to the sender The 
information therein is solely for the use of the addressee If your receipt of this transmission has 
occurred as the result of an error, please immediately notify us so we can arrange for the return 
of the documents. In such circumstances, you are advised that you may not disclose, copy, 
distribute or take any other action in reliance on the information transmitted.