Scam Emails Archive : Generic



This email with the subject "URGENT RESPONSE REQUIRED" was received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2014 13:51:36 -0700 and has been classified as a Generic Scam.

The sender was "INTERNATIONAL MONETARY FUND AGENCY"<>, although it may have been spoofed.

Attention Beneficiary;

With reference to File No: 1509/UBN/FMF/2014,a draft of $2,000,000.00 United States Dollars was 
approved in your name by the present Government, Foreign Payment and Transfer (World Bank Assisted 
Program), Federal Ministry of Finance,instructed to send the draft to you as compensation.

Lately one Mr Robert Smith,a citizen of your country, came into the office and told us that bearer 
of the draft was dead some months ago and he wants the draft to re-issued in his name as your next 
of kin.

Note: It is a conformable draft in your name not cash,You can only cash it into money at any bank 
of your choice worldwide.

Therefore,you are advised to re-confirm the below details to effect the delivery of the draft to 
your address.

1) Your name in full===========
2) Contact address============
3) Current tell/cell========
4) City Zip code=============

Contact the below person for your draft delivery to you.

Contact:  Tony Abana

Kindly reconfirm and respond immediately if you are alive.

I awaits for your response.

Thomas Anderson

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