Scam Emails Archive : Generic


From: "IMF"<>

This email with the subject "OUSTANDING REMITTANCE" was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 12:15:11 -0500 and has been classified as a Generic Scam.

The sender was "IMF"<>, although it may have been spoofed.

International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA



We the International Monetary Fund (IMF) nvestigation 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 
(HSBC BANK GERMANY) office accordingly, as we will be monitoring all their services with you as 
well as your correspondence at all level.

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 documentation?s evidencing your claim 
purported to have been signed personally by you prior to the release of your contract fund  valued 
at about US$10,000,000.00 (Ten Million  United States Dollars.),but the HSBC BANK GERMANY 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 

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 HSBC BANK GERMANY, you are further advised to STOP further contact 
with them in your best interest and then contact immediately the real office of theHSBC BANK 

only with the below information accordingly:

NAME: Dr. Brathwait Jones

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.

Best Regards,
Robert S. Miller III
International Monetary Fund (IMF)