The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL MONETARY FUND
From:  "INTERNATIONAL MONETARY FUND(IMF)"<jessicaowen_imf@gmail.com>
Date:  Mon, 24 Nov 2014 13:42:51 -0800

A Scam Email with the Subject "INTERNATIONAL MONETARY FUND" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2014 13:42:51 -0800 and has been classified as a Generic Scam. The sender was "INTERNATIONAL MONETARY FUND(IMF)"<jessicaowen_imf@gmail.com>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON, DC 20431, USA
Email:imf_jessicaowen@live.com  


THIS IS FOR YOUR URGENT ATTENTION:



RE: YOUR COMPENSATION PAYMENT OF USD5,000,000.00.

Based on the present anti-fraud/scam war, the International Monetary Fund (IMF) Anti-fraud teams in 
collaboration with the Bank of England are making sure that financial fraud is wiped out 
completely. The Internet Service Providers have noticed an increased email traffic hence the action 
of the security operatives to restrict cyber-crime.   


In this regard, three hundred and six (306) bank and government officials have been arrested in so 
many countries so far and arrest is still going on. We have recovered the total sum of US$3.2 
Billion from them in both cash and assets confirmed to have come from their victims and foreign 
beneficiaries' of both contract funds, inheritance funds and lottery winnings. Thousands of email 
addresses of victims (which include yours) have also been recovered from their address books. It is
at this juncture that we are contacting you because you are now listed as one of the beneficiaries 
of the IMF/ Bank of England compensation payment of 2014 batch "A".

The International Monetary Fund (IMF) with the Bank of England are making refunds of 
US$5,000,000.00 each to all Beneficiries whom his/her email address is listed on the recovered 
address book of these arrested fraudulent officials. This refund is of two types:- (a) Those who 
are beneficiaries of contract, inheritance or lottery funds. (b) Those who are simply found to be 
scam victims, by receiving fraudulent and scam email letters from these officials, will receive a 
flat rate compensation of US$5,000,000.00 each.

Your compensation payment will be release to you through Bank of England on your contact to them as 
instruction for the release of your compensation payment has already been passed to them . You have 
to direct your communication to our officer in charge ONLY on the below information to claim your 
compensation payment:-


Contact Person:  Mrs ANITA MORE
Email:  info_bankofengland@accountant.com
Tel: +44-74-52017679


Endeavour to send the following details required for verification and subsequent release of your 
compensation payment.
===================================================
1. Full Names:..................................................
2. Address:......................................................
3. Telephone/Mobile:.....................................
4. Age and Gender:..........................................
5. Nationality:...................................................
6. Occupation:...................................................
7. Bank Name and Bank details:................................
====================================================
NOTE: You are hereby advised to disassociate yourself from any form of communication with these 
banks and government officials mostly from African countries and follow our guidelines.



Yours Sincerely,

Mrs..Jessica Owen.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.