The Scamdex Scam Email Archive - Generic o

From:  "International Monetary Fund (imf)"<>
Date:  Mon, 15 Mar 2010 02:02:41 -0700

A Scam Email with the Subject "INTERNATIONAL MONETARY FUND (IMF)" was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 02:02:41 -0700 and has been classified as a Generic Scam. The sender was "International Monetary Fund (imf)"<>, although it may have been spoofed.

TELEPHONE : +234-812-624-6575


This is to intimate you of a very important information which will be of a great help to redeem you 
from all the difficulties you have been experiencing in getting your long over due payment due to 
excessive demand for money from you by both corrupt Bank officials and Courier Companies after 
which your fund remain unpaid to you.

I am Mr. James Robert a highly placed official of the International Monetary Fund (IMF) It may 
interest you to know that reports have reached our office by so many correspondence on the uneasy 
way which people like you are treated by Various Banks and Courier Companies across Europe to 
Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle 
your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies 
and Courier companies which have been in contact with you of late have been instructed to back up 
from your transaction and you have been advised NOT to respond to them anymore since the IMF is now 
directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your 
transaction as your fund will be transfered to you directly from our source. I hope this is clear. 
Any action contrary to this instructions is at your own risk.

Respond to this e-mail on ( with immediate effect and we shall give you 
further details on how your fund will be released. Also call me as soon as you send the e-mail so 
that you will be given an immediate response: Direct Hotline: CALL : +234-812-624-6575

Mr. James Robert
Phone: +234-812-624-6575

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