Scam Emails Archive : Generic


From: From william Frank Imf <>

This email with the subject "ATTENTION INTERNATIONAL MONETARY FUND NEEDED YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Sun, 14 Aug 2011 09:10:59 -0700 and has been classified as a Generic Scam.

The sender was From william Frank Imf <>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND UNIT (IMFU) HEAD OFFICE NO: 28B MIKE HARRY ST, Liverpool, L80 1NL UNITED KINGDOM. International Monetary Funds Unit. Direct Hotline:+ 447-024-099-824 ATTN: SIR/ MADAM 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$7.5Million 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. Williams Frankline, 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 e-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. Williams Frankline. Direct Hotline:+ 447-024-099-824 International Monetary Fund Unit (IMFU)

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