A Scam Email with the Subject "Very Important Message." was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 06:24:54 -0700 and has been classified as a Generic Scam. The sender was "Hon. John Lipsky" <email@example.com>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF) 700 19th St NW Washington DC 20431-0001 REF:-XVGNN8809 TEL: +447024058151 Dear Beneficiary,This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Hon. John Lipsky, a highly placed official of the international Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in USA.
All Governmental and Non-Governmental prostates, NGOs, Finance companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
Moreso, the Instruction receive from the offices concern is to assist you get a part-payment of SIX MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS transfer into your designated bank account without any further delay.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. You are advise to respond immediately for further details on how your fund will be released into your designated bank account.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information.
YOUR FULL NAMES: CONTACT ADDRESS: PROFESSION/OCCUPATION: TELEPHONE/CELL & FAX NUMBERS: Below is our contact details,we are Expecting your prompt reply thank you. Direct Hotline: CALL: +447024058151 Email: firstname.lastname@example.org I look forward your immediate response after reading this mail. Sincerely, HON. JOHN LIPSKY, FIRST DEPUTY MANAGING DIRECTOR, INTERNATIONAL MONETARY FUND. TEL : +447024058151