The Scamdex Scam Email Archive X

Subject:  IMF).
From:  <>
Date:  Wed, 28 Oct 2015 06:07:33 -0700
Category:  Generic
Date Added:  2017-12-19 23:16:39

An Email with the Subject "IMF)." was received in one of Scamdex's honeypot email accounts on Wed, 28 Oct 2015 06:07:33 -0700 and has been classified as a Generic Scam Email. The sender shows as <>.

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).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary,

Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with
(Mrs.Judith caroline.) to receive your fund, reply to us with:

Your Names:....................
Your Home/Office Address:............
Your Phone Number:.............
Mobile Number:.................
Your Occupation:...............
Your Age/Sex:..................

This is because US$7.5 Million has been approved in your favor for
payment so get the above information to us fast unfailingly today or
your fund will be released to Mrs.Anna Marie Oliveria.

You are to call this office +91-958-225-3640 immediately for
clarifications on this matter as we shall be available 24 hrs to speak
with you and give you the necessary guidelines on how to ensure that
your payment is wired to you immediately, Just also be informed that
any further delay from your side could be dangerous, as we would not
be held responsible of wrong payment.

Yours Sincerely,
Mr.Nick Wisbey.
International Monetary Funds Agent

INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Judith caroline.) to receive your fund, reply to us with: Your Names:.................... Your Home/Office Address:............ Your Phone Number:............. Mobile Number:................. Your Occupation:............... Your Age/Sex:.................. This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Anna Marie Oliveria. You are to call this office +91-958-225-3640 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately, Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Yours Sincerely, Mr.Nick Wisbey. International Monetary Funds Agent