A Scam Email with the Subject "INSTRUCTION TO RELEASE YOUR OVERDUE FUND" was received in one of Scamdex's honeypot email accounts on Wed, 24 Nov 2010 21:06:17 -0800 and has been classified as a Generic Scam. The sender was "INTERNATIONAL MONETARY FUND (IMF)" <firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS. Tell: +234-8033671343 REF:-XVGNN8809 INSTRUCTION TO RELEASE YOUR OVERDUE FUND 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 mrs.Adeola Williams 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk 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 prostates, 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 transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. you are advise to respond immediately for further details on how your fund will be released into your designated bank account.below is our contact details,we are Expecting your prompt reply thank you. Direct Hotline: CALL: +234-8033671343 Fax line 234-1-7769964 Reply to; email@example.com Sincerely Mrs. Adeola Williams I.M.F OFFICIAL