Scam Emails Archive : Generic

Subject: Notification Letter

From: "I.m.f" <>

This email with the subject "Notification Letter" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jan 2010 23:19:09 -0800 and has been classified as a Generic Scam.

The sender was "I.m.f" <>, although it may have been spoofed.


This is to notify you that the International Monetary Fund (IMF) African
Branch Nigeria, have approved to settle the outstanding arrears and the
long over-due payment which you have been finding difficult to receive
from the International bank transfer.

You are required to update this office and reconfirm your full banking
info and contact details for the onward transfer. The activation and the
withdraw code would be forwarded to you.

Below Is the Transfer Details.

Date:                    19/10/2009 07:33:  10 Am
Reference No:            F5V92-8A02F-885e
Account Code:            AU-771905-AZ
Withdrawing Code:        **************

Attached Message

It is imperative you make the payment of $85 for the activation and the
withdraw code, we will reactivate your account and forward you the pickup
code and the new activation code. you can withdraw your fund at your bank
or any of his affiliate.


Yours truly,

+234 803 782 4010  direct line
+234 701 007 4266      fax
Alahji Ali Umah( (IMF) African Branch)
Dr John Lipsky
International Payment Department

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