The Scamdex Scam Email Archive - Generic o

Subject:  Settlement
From:  "IMF" <mailtl@imf.org>
Date:  Thu, 12 Mar 2015 08:08:41 -0700

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" <mailtl@imf.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: (ept19013@r7.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

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