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An Email with the Subject "PAYMENT CODE: EXB/745875 $1,000,000.00 USD TO YOU." was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2015 07:05:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "International Monetary Fund"<info@orange.pl>.
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.
Attention: Unpaid Beneficiary, On behalf of the World Bank Group and UNITED NATIONS.We wish to notify you as a beneficiary of $1,000,000.00 USD in compensation of scam victims for the month of NOVEMBER/DECEMBER. We have taken care of the cost of transfer (C.O.T) and the VAT. CONTACT:- Managing Director of the First Trust Commercial Union, UK. Private Email: info@firsttrustcommercialunion.com NOTE: ALL REPLIES SHOULD BE SENT TO EMAIL:info@firsttrustcommercialunion.com