This Email with the Subject "COMPENSATION FUND RELEASED" was received in one of Scamdex's honeypot email accounts on Wed, 20 Mar 2019 07:18:17 -0400 and has been classified as a Generic Scam Email. The sender shows as "Admin" <email@example.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
INTERNATIONAL MONETARY FUND (IMF) (EUROPEAN ECONOMIC & MONETARY UNION) MADRID SPAIN. COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS â100,000 to â1,5MILLION It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the European Union and the International Monetary Fund after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in Belgium with european uniÃn on the financial analysis and financial stability issues fluctuating their economy with the international global standard. After gathering of this sum with the additional donation from to rise fund from Natural Resource Wealth (MNRW), our logistic department gave us a list of customers to be paid who fall victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email or fax below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact Manager: Don. Hansruedi rosmarie TEL: 0034672516401,FAX:0034910613082 Email: firstname.lastname@example.org Director General Logistics Vaults Department 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable) For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0069) so you have to indicate this code when contacting the financial Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Ms. Christine Lagarde Deputy Counselor Of The International Monetary Fund. (European Economic & Monetary Union). NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.