A Scam Email with the Subject "World Debt Reconciliation (Pending Payment)" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2015 04:46:06 -0700 and has been classified as a Generic Scam. The sender was "WDRC"<firstname.lastname@example.org>, although it may have been spoofed.
IMF WORLD REGULATORY OFFICE the INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE MRS CHRISTINE LAGARDE DIRECTOR; IMF World Regulatory Office. REF: UN/IPBN/IMF/04/14/12LH 1900 Pennsylvania Ave NW,Washington, DC, 20431 Tel: +1 (425) 341-3268 Email:email@example.com Attention: Do you have a long pending payment ranging from lottery wins,Beneficiary funds,Debt released etc? Are you having problem with the authorities on the release of your funds? Are you having financial challenges to secure the release of your fund? The International Monetary Fund(IMF) in Conjunction with the The International Bank for Reconstruction and Development (IBRD), and other Financial institutions have introduced a Debt Reconciliation Scheme to support beneficiaries around Europe receive their long pending payment. This is to help solve the fast growth of unemployment and poverty in Europe,Africa,Australia and the world at large. To register for the scheme,provide the list information below for verification; Name in Full: Present Address: Occupation: Age: Telephone Number: Origin of fund: Name on Case File on fund: Case file number(If any) Present Status of Fund: Authority or Firm holding fund: Amount of fund: Document of proof(If any): Inform should be forwarded to; Dept Reconciliation Dept Email:firstname.lastname@example.org Telephone:+1 (425) 341-3268 Upon verification you will be contacted by an authorized consultant to assist you through the fund release scheme. Signed: Mrs Joanne Arledge (Secretary to the Commission) CC:International Monetary Fund(IMF) CC:International Bank for Reconstruction and Development (IBRD) CC:Corporate Solutions Internation CC:International Paying Bank CC:World Financial Group(WFG)