The Scamdex Scam Email Archive - Generic o

Subject:  FUND RELEASE
From:  "Mr. Evans Achilleos" <seanhagan.imf@yahoo.com>
Date:  Mon, 22 May 2017 18:01:59 -0400

A Scam Email with the Subject "FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Mon, 22 May 2017 18:01:59 -0400 and has been classified as a Generic Scam. The sender was "Mr. Evans Achilleos" <seanhagan.imf@yahoo.com>, although it may have been spoofed.

International  Monetary  Fund
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2017
FASN: OSB/629578/NIG/GFS63G

Dear Sir,

International Monetary Fund is a global organization and obligated to comply with both Domestic and
International Financial Laws, which requires us to verify your identity prior to sending or 
receiving wire transfer to or fro nations subject upon the amount involved. Please understand that 
this procedure is crucial for preventing financing terrorism and organized crime throughout the 
world. Today the Global Financial Stability Report, a quarterly publication launched to review a 
regular assessment of Global Pending Foreign Payments, reviewed that your contract/Inherent fund of 
Fifteen Million Five Hundred Thousand United State Dollars (US$15,500.000.00)  which wasseized and 
confiscated by the Global Illicit Financial Team as it was tagged suspicious fund transfer was 
proven to be a legal fund. It has been cleared and certified to be free from any illegal business: 
civil, criminal and financial crime.


In view of the verification process and survey in the Joint Annual Meetings of the Boards of
Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, 
it has been showed that you have fully complied with the International statutory provision for 
payment of huge funds under Article 102, Section 36, SS1a-2b of the 2012 International Financial
and Allied Matters Act. In line with this, an irrevocable fund transfer authorization letter has 
been forwarded to the remitting bank "Zenith Bank Plc" to commence the fund transfer as appropriate 
to you as the beneficiary with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G. 
We seize this opportunity to apologize for the inconveniences and pains the delay might have caused 
you as we are poised to see that your fund is release to you.


Kindly contact; Mr. Stanley Amuchie, Chief Financial Officer, Zenith International Bank, send him
email with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund 
transfer order has been forward to his bank.  You will be required to re-confirm the following for 
easy transfer of your fund; Name and your contact telephone for verification and any other relevant
information. You are advised to avoid any delay in replying this mail as it might endanger the 
transfer of your fund into your designated bank account within three working days. 

Contact Person for your payment: Mr. Stanley Amuchie - Chief Financial Officer (CFO) Zenith 
International Bank Email: stanleyamuchie751@yahoo.com  and the phone number is  +234-902-733-9914.

Congratulations.

Yours faithfully,
Mr. Evans Achilleos
Senior Regional Representative (I.M.F)