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An Email with the Subject "ATTN:BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 25 Sep 2015 17:24:16 -0700 and has been classified as a Generic Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND"<info@lawsiton.com.cn>.
The email address was probably spoofed. Do not reply to or 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) HEAD OFFICE NO: 23 ADEBOYE ST,APAPA Abuja. TELEPHONE:+234-812-445-5878 ATTN:BENEFICIARY This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately: 1, Your Full Names: ……………………………………. 2, House Address:……………………………………… 3, Your Country: ………………………………………. 4, Your Contact Telephone Number:………………….. 5, Your Age and Gender:……………………………………. 6, Your Occupation:……………………………………. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL:+234-812-445-5878 Regards, Mr. Jones Robinson --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus