A Scam Email with the Subject "Fw: Your Contract Payment" was received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 12:00:04 -0700 and has been classified as a Generic Scam. The sender was "Pete Cursi" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message -----
From: Anna Wallace
Sent: Sunday, September 28, 2008 10:11 AM
Subject: Your Contract Payment
International Monetary Fund (IMF)
700 19th Street, N.W,
Washington, D.C. 20431 USA
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE
We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly.
Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank (CITY BANK LONDON) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.
They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$28.5 Million (Twenty Eight Million Five Hundred United States Dollars),but the CITY BANK LONDON did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations.
You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the CITY BANK LONDON, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the CITY BANK LONDON (CB) only with the below informations accordingly:
NAME: Dr. George Williams
CITY BANK LONDON.
England, United Kingdom,
Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters.
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.169 / Virus Database: 270.7.5/1705 - Release Date: 10/3/2008 8:18 AM