A Scam Email with the Subject "PAYMENT CODE: EXB/745875 $1,000,000.00 USD TO YOU." was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2015 07:05:45 -0700 and has been classified as a Generic Scam. The sender was "International Monetary Fund"<email@example.com>, although it may have been spoofed.
Attention: Unpaid Beneficiary, On behalf of the World Bank Group and UNITED NATIONS.We wish to notify you as a beneficiary of $1,000,000.00 USD in compensation of scam victims for the month of NOVEMBER/DECEMBER. We have taken care of the cost of transfer (C.O.T) and the VAT. CONTACT:- Managing Director of the First Trust Commercial Union, UK. Private Email: firstname.lastname@example.org NOTE: ALL REPLIES SHOULD BE SENT TO EMAIL:email@example.com