A Scam Email with the Subject "From IMF/ WAEMU; Payment for you: Contact us Immediately" was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 07:03:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gen. Abdul Dakori" <firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS &
WEST AFRICAN ECONOMIC AND MONETARY UNION (WAEMU)
Directorate of International Payment Bureau.
United Nations/IMF/ WAEMU Regional Center â Benin Republic.
Route 42 Boulevard Akpakpa.
Compensation Release No: 229/432/A
This email is to notify you about the release of your outstanding payment; only US$8.5million is considered and cleared for immediate payment to you; any subsequent claim could only be entertained when you make additional claim with evidence. The United Nations and the International Monetary Fund (IMF) has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery(Sponsored by Microsoft and Spain, UK,National Lottery etc) and other international loans (ALL DELAYED NNPC/ NEPA/FMF/ CBN; including offshore PAYMENTS through BOE/ Lloyds TSB/ Barclays CONTRACT Payments from 1994 â 2005. CONTRACT #: MAV/NNPC/FGN/MIN/009). News had it that over the past, numerous individual(s) who happen to be impostors(claiming to be responsible individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways; discontinue such communications henceforth because all old processes has been canceled.
Your compensation fund of US$8.5million has been packed ready for delivery and coded and registered as DIPL consignment SEAL; (Immunity Proof SEAL &Confirmed); this will be delivered to your doorstep through diplomatic means by a United Nations DIPL Agent; it will get to you in maximum 2 to 3 working days at most from date of Departure;
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for the take-off delivery of your consignment SEAL package is $525.99.
We had to sign contract with the DIPL Agent Department for bulk delivery, which makes the fees reduce from the actual $525.99 to$425.99 ($100.00 Savings!).
Noting more and no hidden fees of any sort will be paid for delivery! You are advised to contact the DIPL Agent responsible for the delivery of your consignment with the following information;
Assigned DIPL Agent: Mr. McMillian Albright
E mails: email@example.com
Address: United Nations/IMF/ WAEMU Liaison Office â Benin Republic â Route 42Boulevard Akpakpa.
Republic of Benin.
And provide him with the following information:
Zip Code :
Full Residential Address:
The Diplomat will provide you with instructions on how you are to make payment of the $496.99 only for the delivery of your consignment SEAL package Containing your US$8.5million; the United Nations/IMF/ WAEMU has paid for all custom and immigration clearances needed for smooth take-off delivery of your fund to you. All DIPL Agents are fully restricted from knowledge of content; do not expose content. However be informed that we did not release the combination codes for unlocking your SEALED consignment to the DIPL Agent for security reasons; therefore you are required to write/contact the United Nations/IMF/WAEMU Liaison Office â Benin Republic upon your meeting with the diplomat; QUOTE IN THE SUBJECT: REF: CDE/UKC; this will allow us reconfirm data and release combination codes to unlock your package for final confirmation and hand-over. Once again note that the actual Delivery fee is: US$425.99, Because of our contract signed.
NOTE: Reply us only through this E-mail: firstname.lastname@example.org
UN/IMF/ WAEMU Representative:
IMF/ WAEMU REGIONAL CENTER.