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An Email with the Subject "Financial Surveillance Report" was received in one of Scamdex's honeypot email accounts on Wed, 26 Sep 2012 06:35:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Jose Vinals"<master@karelgaz.ru>.
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.
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International Monetary Fund
Financial Surveillance Unit
700 19th Street, N.W, Washington,
D.C. 20431, USA
www.imf.org
Dear fund beneficiary,
We the Financial Surveillance Team of the International Monetary Fund have recieved report and concluded our verification on 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 Financial institutions whom you have been dealing with during the process of your claims, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.
Kindly contact the Desk of the Financial Counselor (MR. JOSE VINALS):
Mr. Jose Vinals
Director/Financial Counselor
Monetary & Capital Markets Department
International Monetary Fund
700 19th Street, N.W, Washington,
D.C. 20431, USA
Direct Tel: + (1) 940 238 8183
Email: joevinals.dfc@gmx.us
Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidiance.
Financial Surveillance Team
International Monetary Fund
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