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A Scam Email with the Subject "International Monetary Fund (IMF) USA." was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2015 09:47:29 -0700 and has been classified as a Generic Scam. The sender was Paul White <torshowroom@arc-com.com>, although it may have been spoofed.
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INTERNATIONAL MONETARY FUND (IMF) U.S.A
TELEPHONE: +17244266636
Dear Mr./Mrs./Ms.
I am Barrister Paul White. I am in charge of the compensation funds to scam
victims from the International Monetary Fund (IMF). I am contacting you as
the IMF has received reports informing us that individuals, such as
yourself, are being scammed by various banks and courier companies across
Europe, Africa, and Asia. This correspondence is to inform you that we are
taking action to put a stop to these fraudulent transactions and
professional scammers. The IMF has appointed me, Barrister Paul White, to
monitor your transaction here in the United States and Europe from us, IMF,
to ensure that you safely receive your compensation.
After proper investigations and research at Western Union Money Transfer
and Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name
was found in Western Union Money Transfer database amongst those that have
sent money through Western Union Money Transfer to Nigeria/Africa.
In view of the determination and commitment of this New Government to
ensure that every outstanding foreign beneficiaries debts are settled, but
to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to
their inability to settle some outstanding up-front obligation to the
Federal Government.
You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all
Compensation funds.In this regard a meeting was held between the Board of
Directors of The International Monetary Fund (IMF)organization, it was
agreed that you will be compensated. by the Federal Government of The
United State Of America which has set aside as a compensation to everyone
who have by one way or the other sent money to fraudsters in
Nigeria/Africa.and those not in USA would be paid by he UNITED NATIONS in
the United Kingdom.
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:.....................................
Inform them about this notification letter and the transfer of your
fund;and if you were not scammed from Nigeria/Africa your request would be
transferred to the paying Organization.
I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on ( imfonlinedepartmen@qq.com )
Tel: +17244266636
Yours sincerely,
Paul White
Director In Charge,
International Monetary Fund (IMF) USA.
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