A Scam 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" <firstname.lastname@example.org>, although it may have been spoofed.
Attention, 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: **************
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. Regards, 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