The Scamdex Scam Email Archive - Generic o

Subject:  GOOD NEWS... FROM THE IMF.
From:  "W. SCOTT ROGER"<aoster@013.net>
Date:  Mon, 11 Jul 2016 20:36:48 -0400

A Scam Email with the Subject "GOOD NEWS... FROM THE IMF." was received in one of Scamdex's honeypot email accounts on Mon, 11 Jul 2016 20:36:48 -0400 and has been classified as a Generic Scam. The sender was "W. SCOTT ROGER"<aoster@013.net>, although it may have been spoofed.

IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY.
 
E-MAIL: scottrogerw.w@gmail.com
                
 
 
 
FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF OFFICE, NIGERIA.
TEL: +2348112589100.
 
 
 
 
ATTENTION:  SIR,
 
 
 
 
 
 
CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.
 
 
 
 
AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA, IT HAS BEEN RESOLVED THAT DUE TO CORRUPT PRACTICES OF THE PREVIOUS ADMINISTRATION IN NIGERIA AND THE DIFFICULTIES YOU HAD WITH RAISING THE REQUIRED FEE FOR THE RELEASE OF YOUR FUNDS ($10.5 M USD). WE WILL ADVICE YOU TO DO ALL YOU CAN TO PAY $95 USD AS RESOLVED BY OUR ORGANISATION AND THE OFFICE OF THE PRESIDENCY, NIGERIAN.
 
I AM AN AMERICAN, THOUGH I HAVE BEEN HERE IN NIGERIA AS THE RESIDENT REPRESENTATIVE OF THE IMF.  I WILL ATTACH MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL, IN-CASE YOU ARE SKEPTICAL BECAUSE OF SCAM. WE UNDERSTAND YOUR SITUATION, THEREFORE YOU ARE ADVISED TO GO AHEAD AND SEND THE REDUCED FEE. IT IS IN YOUR BEST INTEREST. THE CENTRAL BANK OF NIGERIA HAS BEEN MANDATED TO HANDLE THE TRANSFER OF YOUR FUNDS.
 
I WANT YOU TO UNDERSTAND THAT WE ARE IN NO WAY COMPELLING YOU TO RECEIVE YOUR OVER DUE FUNDS. OUR RESOLUTION WAS BORNE OUT OF COMPLAINTS FROM NUMEROUS BENEFICIARIES WHO HAS BEEN SHORT-CHANGED OR CHEATED DURING THE CAUSE OF PROCESSING THE RELEASE OF THEIR FUNDS.
 
KINDLY COMPLY WITH OUR DIRECTIVES BY MAKING THE REQUIRED PAYMENTS VIA WESTERN UNION MONEY TRANSFER.
SEND THE $95 TO THE DETAILS GIVEN BELOW:
 
RECEIVER'S NAME:        MIKE  DADA.
ADDRESS:                      LAGOS, NIGERIA.
TEST QUESTION:            ONE.
TEST ANSWER:              TWO.
MTCN:                             ...........................
SENDER'S NAME:           ............................
 
FORWARD THE PAYMENT INFORMATION TO ME AS SOON AS YOU SEND THE FEE. WE WILL IMMEDIATELY INSTRUCT THE RELEASE OF YOUR FUNDS HENCE WE RECEIVE THE FEE OF $95 USD AS RESOLVED WITH THE GOVERNMENT OF NIGERIA. BE ADVISED ACCORDINGLY.
 
THANKS AND WAITING FOR YOUR SWIFT RESPONSE.
(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).
 
 
 
MR. W. SCOTT ROGERS.
IMF OFFICE IN NIGERIA.
TEL: +2348112589100.

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