The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR OF YOU.
From:  "IMF WORLD REGULATORY OFFICE" <wimf109@mail2world.com>
Date:  Wed, 07 Jul 2010 10:10:34 -0700

A Scam Email with the Subject "ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR OF YOU." was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 10:10:34 -0700 and has been classified as a Generic Scam. The sender was "IMF WORLD REGULATORY OFFICE" <wimf109@mail2world.com>, although it may have been spoofed.

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT
FROM THE DESK OF: HONORABLE REV. ANDY BESTMAN
DIRECTOR; IMF WORLD REGULATORY OFFICE
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR OF YOU.
A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY THE NEW PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA DR. GOOD LUCK JONATHAN. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE NEW PRESIDENT HAS GIVEN AUTHORITY TO THE IMF WORLD REGULATORY OFFICE TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE.
THE NEW PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2010 WILL NOT EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEEN TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE IMF WORLD REGULATORY OFFICE.
YOUR PENDING FUND IS WORTH $10,500,000.00USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE.  AFTER THE MEETING TODAY WITH THE NEW PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA DR. GOOD LUCK JONATHAN WE HAVE REDUCED THE PAYMENT FOR THE AFFIDAVIT OF CLAIM BILL CLEARANCE CERTIFICATE TO $250 SO THAT YOU CAN MEET UP WITH YOUR PAYMENT RELEASE ORDER. PLEASE NOTE THAT YOU HAVE BEEN GIVEN ONLY 24HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR US$10.5M THAT IS IN OUR CARE. THEREFORE WE HEREBY ADVICE YOU TO GO AHEAD AND PAY THE $150 THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME.
NAME: NGBANWA C. MARTINS
ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: GOOD
TEXT ANSWER: BEST
AMOUNT: US$250
SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
 
NOTE THAT YOUR CO-OPERATION AND MATURITY IS HIGHLY NEEDED IN THIS ISSUE FOR IMMEDIATE RELEASE OF YOUR FUND WITHIN 24 HOUR.  AS A MATTER OF URGENCY YOU CAN GIVE ME A CALL ON MY DIRECT PHONE NUMBER(234-8034145556)IMMEDIATELY YOU RECEIVE THIS MESSAGE (PAYMENT CODE- 017).
WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY.
THANKS AND GOD BLESS YOU.
HONORABLE REV. ANDY BESTMAN;
 
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE COMMITTEE
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OFFICE.

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