A Scam Email with the Subject "Dear Beneficary" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2015 02:36:56 -0800 and has been classified as a Generic Scam. The sender was "INTERNATIONAL MONETARY FUND"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficary This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2013 scam victims whose email address was recovered during the recent internet probing and investigation process.Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr. Mr. Richard Peterson on his email address: (email@example.com) and also send him the following information; 1. Full Name: 2. Phone Number: 3. Home Address: 4. Age and Sex: 5. Occupation: 6. Nationality: If you need an urgent attention please call Mr. Richard Peterson his direct-Telephone (+2348022951387) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled. Best regards Richard Peterson