Posted by Mr Spamalicious | Posted in Nigerian and 419 Scam Spam - Hidden Bank Accounts, Dead Aristocrats, Lotteries, and International Espionage | Posted on 04-09-2010
There is a whole new style of 419 scams. This example represents the second wave of 419 scams in that they assume you’re already familiar with the scam. So this attempts build on that knowledge and convince you that this is the remedy for the scam. The spammer assumes:
1. You’ve already been jerked around by a scammer and are looking for justice.
2. You are greedy and want to get in on the free reconciliation/settlement cash and are more than eager to play along with the fraud.
International Settlement Dept. Room 3612, China World Tower 2, No. 1 Jianguomenwai Avenue Beijing 100004, P.R. China Immediate ATM DEBIT Cash Card Payment Notification This is to officially inform you that we the International Monetary Fund Reconciliation Schemes have choose to verify your contract/inheritance file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment which this office had the original seal of this agreement With the assigned governmental organization between the involved parties. Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons. We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund Reconciliation office. The card center will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the follow office via email. International Monetary Fund, International Settlement Dept. Room 3612, China World Tower 2, No. 1 Jianguomenwai Avenue Beijing 100004, P.R. China Telephone: +8613266195612 Email: internationmonetaryfund1@yahoo.cn CONTACT PERSON: Mr. Frank Lee Required information: 1. Full Name 2. Phone and Fax Number 3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable) 4. Your Age and Current Occupation 5. Country: In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget year of 2010 against the World Financial and Economic crisis. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3914) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details. We Wait For Your Expedite Response. Yours in Service, Mrs. Jane Wong International Settlement Dept. International Monetary Fund

