Scam Emails Archive : Generic

Subject: FROM (IMFU)

From: (IMFU) OFFICE < >

This email with the subject "FROM (IMFU)" was received in one of Scamdex's honeypot email accounts on Mon, 17 May 2010 09:42:15 -0700 and has been classified as a Generic Scam.

The sender was (IMFU) OFFICE < >, although it may have been spoofed.

Liverpool, L70 1NL UNITED KINGDOM. 
International Monetary Funds Unit.
Direct Hotline:+ 447-024-099-84


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 USD$5.5Million long over due 
payment to excessive demand of money from you by both corrupt Bank officials and Courier Companies 
after which your fund remain unpaid to you.
I am Dr.james C. Micheal a highly placed official of the International Monetary Fund Unit (IMFU).

It may interest you to know that reports have reached our office by so many correspondences on the 
uneasy way which people like you are being treated by Various Banks and Courier Companies across 
Europe to Africa and Asia.

For that reasons we have decided to put a stop to that and that is why I was appointed to handle 
your transaction here in UNITED KINGDOM.
Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and 
Courier companies which have been in contact with you of late and recently have been instructed to 
back up from your transaction and you have been advised not to respond to them any more since the 
IMFU 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 transferred to you directly from our source (Bank) here.
I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this-mail:( 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:
Best Regards,
Dr. james C. Micheal. 

Direct Hotline:+ 447-024-099-84 
International Monetary Fund Unit (IMFU)