Scam Emails Archive : Advance Fee Fraud/419

Subject: Your Payment Notification

From: "International Monetary Fund"<>

This email with the subject "Your Payment Notification" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 07:10:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "International Monetary Fund"<>, although it may have been spoofed.

( I.M.F ) Head Office
P.O. Box 3031.
International Monetary Fund.

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you 
from all 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 Courier Companies after 
which your fund remain unpaid to you.

I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may 
interest you to know that reports have reached our office by so many correspondences on the uneasy 
way which people like you are treated by Various Banks and Courier Companies/ Diplomat across 
Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I 
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies 
and Courier companies which have been in contact with you of late have been instructed to back up 
from your transaction and you have been advised NOT to respond to them anymore since the IMF is now 
directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your 
transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this 
e-mail on ( ) with immediate effect and we shall give you further 
details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct 
Hotline: CALL:+234-8023-587-017


Mr.John Lee (I.M.F)