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A Scam Email with the Subject "Attention Beneficiary $500,000.00 Thousand USA Dollars," was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 06:40:00 -0800 and has been classified as a Generic Scam. The sender was "Mrs Cresta Florida,"<test@chitose-taikyo.or.jp>, although it may have been spoofed.
Attention Beneficiary $500,000.00 Thousand USA Dollars, We the IMF wish to inform you that your total compensation fund of $500,000 Thousand USA Dollars will be transferring to you daily $10,000 through Money Gram. So contact Mr. George Mahama with inform below. Mr. George Mahama Email: moneygramagent0112222@gmail.com Please provide the below details to them [1] Complete name [2] Phone number [cell phone] [3] Address [4] Age and sex [5] Marital status [6] Job type and years of experience Note that you will only pay them IMF Clearance charge which is $185 for the activation of your payment,Please let us know as soon as you receive your payment. Regards, Mrs Cresta Florida, IMF Regional Director.