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An Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2016 08:26:46 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Bella Holbrook" <info@imfi.com>.
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.
Dear , My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. Hart Leroy, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Hart, for activation. UPS Tracking number: 1z2876490390947593 UPS tracking site: http://www.ups.com/index.html Below is the contact information to Mr. Hart Leroy Contact Name: Mr. Hart Leroy Contact E-mail: hart.leroy19@gmail.com Contact Number: +1505-240-6112 You are to contact Mr. Hart with his email address above then he will guide you on how your Card will be activated and delivered to your home address. Please Fill Our The Following Information. Full name: Occupation: Home address: Tel: Country: Note: The only fee you are to send for the activation fee is just $250 USD so make sure you donât send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation. Congratulations once more. Best Regards, Mrs. Bella Holbrook International Monetary Fund (IMF)