Scam Emails Archive : Generic


From: "IMF OFFICE" <>

This email with the subject "BENEFICIARY ALERT" was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2015 04:26:44 -0700 and has been classified as a Generic Scam.

The sender was "IMF OFFICE" <>, although it may have been spoofed.


We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction   which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Global Gold Bank Plc for easy transfer of these funds to your account without any hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to safe custody in United Kingdom. The transfer of the fund to Global Gold Bank Plc was successfully executed this morning and we just received a confirmation from the correspondent Bank (Global Gold Bank Plc) that the fund valued the sum of Â5,000.000. 00 (Five Million pounds Sterling)was received by the Bank Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at Global Gold Bank Plc.         

Therefore you are advised to contact them immediately with the information outlined below:

Global Gold Bank Plc,
Address:  99 Alfriston, Road London Greater London SW11 6NP
Contact Person: Patrick Titcomb
Phone: +44 208 144 4630

Furthermore, you are expected to Identify your self with this code of conduct (BB90991031), this code was given by the Board Management of the Bank this morning for verification or easy identification so you must include it in your email as identification code. You will be recognized as soon as you send this code, your full name and address should also be sent to the bank's email address stated above, you can also contact their rep resentative on his direct telephone number as stated above.

Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under federal instructions. You should completely quit all conversations with any other individual or group except the Global Gold Bank Plc United Kingdom, Comply with all their instruction and direction accordingly and they will transfer your funds without any delay, according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.

Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC

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