The Scamdex Scam Email Archive - Generic o

Subject:  Re : Fact
From:  "IMF Agent"<>
Date:  Wed, 22 Oct 2014 15:16:08 -0700

A Scam Email with the Subject "Re : Fact" was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2014 15:16:08 -0700 and has been classified as a Generic Scam. The sender was "IMF Agent"<>, 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.

Mr.Tsan Songs
Heir Claim Consultant {Accredited Agent} 
IMF Uk Agent 

*************Oct 22nd2014, 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.