The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Your Long Overdue Payment
From:  "International Monetary Fund"<staffsmail@imf.org>
Date:  Thu, 12 Jun 2008 05:38:33 -0700

A Scam Email with the Subject "Your Long Overdue Payment" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jun 2008 05:38:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "International Monetary Fund"<staffsmail@imf.org>, although it may have been spoofed.

International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel:  +34 67 6310-641
Fax: +34 67 6310-641  

Attention: Sole Beneficiary.

This is to inform you that through our Global Security Network and investigations which reveals 
that you have not yet received your long overdue payment. Please be informed that the IMF in 
conjunction with the law enforcement agents and European Union Authorities have put in place 
machinery to checkmate this ugly incidents.

I wish to inform you that there is a directive from the IMF, European Authorities to pay all 
outstanding debts owed to beneficiaries by African Countries. This was resolved in a meeting held 
between European Union Authorities and Officials of United States Government in Brussels last week, 
as a condition from the International Monetary Fund (IMF) to support European Union (EU) and United 
States of America in the fight against corruption and money laundering.

To this effect, your inheritance/contract & Winning Prize fund including the accrued interest is 
now to be release to you within two days after you have identified yourself as the real 
beneficiary. And your funds would be released to you through the appointed paying bank in 
Zurich-Switzerland(Bank for International Settlement).

Please note that because of the series of complains IMF received as regards to misappropriation of 
funds and payments to wrong bank accounts the Authorities took a decision in making two different 
mode of payment (1) Payment Via Online Bank Transfers (2) Payment by Certified Bank Draft/Cheque. 
Be informed that you have been selected among the qualified beneficiaries who are to receive their 
fund within 48hrs.

Therefore, you are advised to call the director of Int'l Credit Department Dr.Donald S.Lucas on 
direct telephone hotline: 0041-(445)-807-424. or E-mail: approvepayment@frtang.net  for immediate 
transfer of your fund as the authorities instructed.

The entire IMF and EU Government Authorities humbly appologies for any delay and incovienencies 
which this transfer might have caused you.

Make sure you include this listed informations while contacting the officer in charge of your 
remittance (Dr Donald S.Lucas):

1, Your full Name:
2, Your contact Address:
3, Your private phone ,Mobile and fax numbers:
4, Your occupation:
5, Your age:
6, Your Country of Origin:

Regards,
Prof.Jerry Douglas
Clearing Officer International Monetary Fund (IMF)

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