A Scam Email with the Subject "YOUR LONG AWAITED FUND IS READY" was received in one of Scamdex's honeypot email accounts on Mon, 05 Apr 2010 05:04:01 -0700 and has been classified as a Generic Scam. The sender was "DR NED OKOH"<firstname.lastname@example.org>, although it may have been spoofed.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DR NED OKOH
DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE
FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOUR OF YOU
AFTER THE MEETING TODAY WE HAVE REDUCE THE PAYMENT FOR THE CLEARENCE CERTIFICATE TO $58 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $15.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $58 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
NAME: MONDAY OKOH
TEXT QUESTION: GOOD
TEXT ANSWER: BEST
ADDRESS: EDO STATE /NIGERIA
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY
DR NED OKOH