The Scamdex Scam Email Archive

Subject:  GOOD NEWS
From:  "INTERNATIONAL MONETARY FUND"<admin@imf.com>
Date:  Tue, 16 Jul 2019 20:21:33 -0400
Category:  Generic
Date Added:  2019-08-27 13:13:11

This Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jul 2019 20:21:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND"<admin@imf.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 HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:personelsoffice1@gmail.com
 
 
Our Ref:-IMF/LUK/EBP/3290/21                  
 
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT                      
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932
 
 
DEBT SETTLEMENT PROGRAM
 
 
 
For the Strict Attention of:Beneficiary
 
We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.
 
We have established a secure plan with  some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.
 
Be Informed that your payment will be through an online payment platform that will allow an immediate transfer of your payment to your own personal account or alternatively via atm card payment after the verified due process.
 
Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.
 
Yours Faithfully,
 
Rev,Peter West
Director of Operations
IMF Debt Settlement Program
Private Email:peterwest152@gmail.com

INTERNATIONAL MONETARY FUND IMF HEADQUARTERS 2 (HQ2) 24 Brunswick Square Brindleyplace, Birmingham B1 2HW, London, UK Emails:personelsoffice1@gmail.com     Our Ref:-IMF/LUK/EBP/3290/21                     RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT                       Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932     DEBT SETTLEMENT PROGRAM       For the Strict Attention of:Beneficiary   We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.   We have established a secure plan with  some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.   Be Informed that your payment will be through an online payment platform that will allow an immediate transfer of your payment to your own personal account or alternatively via atm card payment after the verified due process.   Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.   Yours Faithfully,   Rev,Peter West Director of Operations IMF Debt Settlement Program Private Email:peterwest152@gmail.com

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