A Scam Email with the Subject "DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF." was received in one of Scamdex's honeypot email accounts on Wed, 20 May 2015 14:00:40 -0700 and has been classified as a Generic Scam. The sender was "IMF RESOLUTION ON FUNDS" <firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND Fund Office United Nations 885 Second Ave, 26th Floor New York, NY 10017. Fund Recipient, Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of 2 million US Dollars of your funds for this last quarter of the year. But we are having misunderstanding because one Mr.John Rogers called yesterday that he is your new next of kin that you instructed him to receive the funds on your behalf that you are totally sick and you cannot work or answer any calls. If convenient for you, do call me for us to discuss. But we were so confuse that is why the authority instructed me to contact you for us to know if he is telling us the truth or not. Kindly,fill and return by fax(+1 206-424-2538, +1 206-338-8468) or email(email@example.com) the attached payment release IMF form to my office. He even forwarded this bank details to us. MR. JOHN ROGERS FIFTH THIRD BANK 10444 BELLEVILLE, RD. BELLEVILLE, MI 48111 USA ACCOUNT #: 9901050907 SWIFT CODE: FRBCU53C After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because he is your next of kin. Kindly check this account and name if we can go ahead and transfer the funds into his account . We wait to hear from you soon. Don't keep us waiting for your own good. Thanks. Ms.Babara Beach. Fund Office United Nations 885 Second Ave, 26th Floor New York, NY 10017