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" <firstname.lastname@example.org>, 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: email@example.com and the phone number is +234-902-733-9914. Congratulations. Yours faithfully, Mr. Evans Achilleos Senior Regional Representative (I.M.F)