The Scamdex Scam Email Archive

Subject:  INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 CALL +234-1825-3563 FOR PAYMENT
From:  "INTERNATIONAL PAYMENT NOTIFICATION"<martinsraul64@yahoo.com>
Date:  Fri, 16 Jul 2010 20:06:07 -0700
Category:  Generic
INTERNATIONAL MONETARY FUND
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.

IN CONJUNCTION WITH
INTERNATIONAL MONETARY FUND/Central Bank Of Nigeria
Mr. Sanusi Lamido Sanusi Aminu
Governor Of Central Bank Of Nigeria
DIRECT LINE +234-1825-3563

INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00

This is the International Monetary Fund Office in West Africa, in charge of all foreign and local 
unpaid funds to bonafide beneficiaries. It was noticed in our Headquarters building in Washington 
D.C, USA (I.M.F) that your impending funds, which was intercepted by this organization, has not 
been released to you ,We noticed that you made several attempt to transfer your funds but to no 
avail based on corrupt and professional approach by the officer in charge of your payment. 

You are hereby advised to desist from contacting anyone including your agent or representative 
either in Africa, Europe, Asia or America in this regard. International Monetary Fund has taken 
full responsibility to transfer all funds belonging to different beneficiaries and we are mandated 
by the World Bank to pay of funds emanating from Lottery winnings, Inheritance, Contracts, Bogus 
Cheque, and any illegal transaction from Credit Card via reservation

You are advised to stop any further communication with any person or group of persons. and contact 
the Central Bank Governor and also call me on +23418253565 with the following listed information 
below, also send your reply to his email address sanusi_lamido_000@yahoo.cn
1. Name:
2. Address:  
3. Age:
4. Occupation
5. Country: (Present Location)
6. Nationality:
7. Telephone:
8. Fax number: (if any)
9.Banking Particulars FULL INFORMATION

Please contact MR.Sanusi Lamdo immediately for the collection of your International Transfer 
PAYMENT CODE to enable you your payment in your account without further delay. He is the only 
authorized officer in the Central Bank Of Nigeria in Lagos Nigeria to handle and witness your 
payment, any other further communication you have outside his office is at your own risk, and you 
are advised to stop making any further payment to any one without MR Sanusi Lamido notice because 
he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and 
EU reserve account under united nations payment gazette.

Be informed that your payment is about been transfer into your account provided by your 
representative Mrs. Lillian Sue below:
NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUE
ROUTING NO 0853733

Please contact Mr.Sanusi Lamido immediately for the collection of your International Transfer 
Payment CODE to enable you confirms your payment in your account without further delay. He is the 
only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and 
witness your payment, any other further communication you have outside his office is at your own 
risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido 
notice because he is the only authorized officer with International Monetary Fund Unit in Lagos 
Nigeria via AU and EU reserve account under united nations payment gazette.

Contact Mr Sanusi Lamido and also call him on +234-1825-3563 to enable him close your payment file.

Best regards,
Mr. Raul Martins
Senior Human Rights Officer United Nations Switzerland

INTERNATIONAL MONETARY FUND Geneva office 58, Rue De M0ilebeau 1209 Geneva Switzerland. IN CONJUNCTION WITH INTERNATIONAL MONETARY FUND/Central Bank Of Nigeria Mr. Sanusi Lamido Sanusi Aminu Governor Of Central Bank Of Nigeria DIRECT LINE +234-1825-3563 INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 This is the International Monetary Fund Office in West Africa, in charge of all foreign and local unpaid funds to bonafide beneficiaries. It was noticed in our Headquarters building in Washington D.C, USA (I.M.F) that your impending funds, which was intercepted by this organization, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail based on corrupt and professional approach by the officer in charge of your payment. You are hereby advised to desist from contacting anyone including your agent or representative either in Africa, Europe, Asia or America in this regard. International Monetary Fund has taken full responsibility to transfer all funds belonging to different beneficiaries and we are mandated by the World Bank to pay of funds emanating from Lottery winnings, Inheritance, Contracts, Bogus Cheque, and any illegal transaction from Credit Card via reservation You are advised to stop any further communication with any person or group of persons. and contact the Central Bank Governor and also call me on +23418253565 with the following listed information below, also send your reply to his email address sanusi_lamido_000@yahoo.cn 1. Name: 2. Address: 3. Age: 4. Occupation 5. Country: (Present Location) 6. Nationality: 7. Telephone: 8. Fax number: (if any) 9.Banking Particulars FULL INFORMATION Please contact MR.Sanusi Lamdo immediately for the collection of your International Transfer PAYMENT CODE to enable you your payment in your account without further delay. He is the only authorized officer in the Central Bank Of Nigeria in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette. Be informed that your payment is about been transfer into your account provided by your representative Mrs. Lillian Sue below: NATIONAL BANK OF CHINA ACCOUNT NO 5608403326 ACCOUNT NAME LILIAN SUE ROUTING NO 0853733 Please contact Mr.Sanusi Lamido immediately for the collection of your International Transfer Payment CODE to enable you confirms your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette. Contact Mr Sanusi Lamido and also call him on +234-1825-3563 to enable him close your payment file. Best regards, Mr. Raul Martins Senior Human Rights Officer United Nations Switzerland

What Is This?

This Email with the Subject "INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 CALL +234-1825-3563 FOR PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2010 20:06:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "INTERNATIONAL PAYMENT NOTIFICATION"<martinsraul64@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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