The Scamdex Scam Email Archive - Generic o

Subject:  REPLY
From:  "DAVID KUKU"<test@sibay24.ru>
Date:  Tue, 23 Dec 2014 09:03:56 -0800

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 23 Dec 2014 09:03:56 -0800 and has been classified as a Generic Scam. The sender was "DAVID KUKU"<test@sibay24.ru>, although it may have been spoofed.

 
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
EUROPE
 
 
Dear Concerned Beneficiary,
This is to inform you of your long overdue Payment outstanding
records.We saw your name in the Central Computer among list of unpaid
 
inheritance claims individuals and have to update your information through
 
this email contact for immediate confirmation.
 
Your name appeared among the beneficiaries who will receive a part-payment
 
of US$5.500, 000 million (Five million and five hundred thousand United
 
State dollars) and it has been approved already for payment. However we
 
received an email from one Mr. Morris Thompson who told us that he is your
 
next of kin and that you died in a car accident last  few days.
 
He has also submitted his account information to the office, department for
 
transfer of the funds to him as your inheritor. We are now verifying by
 
contacting your email address as we have in our Bank records before we can
 
make the transfer into his account and for us to conclude confirmation if
 
you are dead or not. Please, confirm response immediately before our action
 
release of the outstanding payment against your name listed out.
Upon this, i request you reconfirm your full personal information as soon as
 
possible to enable this department finalize the release of your funds to
 
you. This department needs the following information from you urgently.
 
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
 
 
David Kuku