A Scam Email with the Subject "TRANSFER OF $20.5M DOLLARS.....Reply" was received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2014 03:26:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. MICHAEL COLLINS"< email@example.com>, although it may have been spoofed.
Attention: Beneficiary. Sir/Madam,
This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluding to transfer your (US$20.5M) to you immediately you provide this details listed below.
Did you sign any Deed of Assignment in favour of (Ms.JANET WHITE) Thereby making him the current beneficiary with his following account details?
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
We shall proceed to issue all payments details to the said Ms.JANET WHITE, if we do not hear from you within the next two working days from today.
Your file appears in my desk two days ago Through IMF office that you are among people approved to be paid half of their part payment of Twenty Million Five Hundred Thousand United State Dollars ($20.5Million USD). Signed by World Bank Nigeria, On behalf of IMF,
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
6) Your bank details
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account. You are advised to get back to me immediately for more information listed above.
CALL MY DIRECT LINE: +234-8027564592 FOR CONFORMATION.
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT WORLD BANK AUDITORS