A Scam Email with the Subject "Settlement" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2015 08:08:41 -0700 and has been classified as a Generic Scam. The sender was "IMF" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment. In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$8,000,000.00(Eight Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP. Based on these facts,please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (email@example.com) and also send him the following information; Full Names: Mailing/Residential Address: Telephone/Cell Phone Number: Age/Sex/Occupation: If you need an urgent attention send an email to him immediately. Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled. FOR International Monetary Fund