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An Email with the Subject "RE: URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 11:56:43 -0700 and has been classified as a Generic Scam Email. The sender shows as "STRAUSS KAHN"<ma_imf@rediffmail.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.
INTERNATIONAL MONETARY FUND 20 FISKERTON ROAD LINCOLN,LN3 4LA LONDON-UNITED KINGDOM TEL: +447031956889 http://www.imf.org UNITED KINGDOM TEL: +44 70319 70860 FAX: +44 20769 17094 THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN GAZETTE TO BE RELEASED, VIA ANY OF THE FOLLOWING METHODE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER LONDON: 1. KEY TELEX TRANSFER (KTT) -DIRECT WIRETRANSFER 2. INTERNATIONAL CERTIFIRED BANK DRAFT (ICBD) 3. BY ATM CREDIT CARD MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER AUTHORITY FROM BRITISH HIGH COURT, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE BRITISH GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME: NAME: MR.SHARIF QURESHI BANKNAME: HSBC BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809428. US$12.5MILLION DOLLARS WILL BE APPROVING ON YOUR NAME, WHICH YOU CAN USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE AROUND THE GLOBE. CONTACT ME WITH YOUR FULL CONTACT INFORMATION’S SUCH AS FOLLOWS. 1. YOUR NAME:......................................... 2. YOUR FULL ADDRESS:................................. 3. YOUR TELEPHONE .................................... 4. FAX................................................ 5. AGE................................................ 6. SEX:............................................... 7. YOUR OCCUPATION:................................... AS SOON AS WE RECEIVE YOUR CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO PAY YOU THIS FUND ($12.5MILLION). THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND LONDON HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.SHARIF QURESHI, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. BEST REGARDS, MR. STRAUSS KAHN INTERNATIONAL REMITTANCE DIRECTOR