A Scam Email with the Subject "Re: INSTRUCTION TO RELEASE YOUR FUND." was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2014 18:45:26 -0800 and has been classified as a Generic Scam. The sender was "Envoy Frank R. Dunhill"<email@example.com>, although it may have been spoofed.
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) UNITED KINGDOM FRANK DUNHILL CALL ME +44 705 382 3158 INSTRUCTION TO RELEASE YOUR FUND OF $10.5M 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, Diplomats and Courier Companies after which your fund remain unpaid to you. I am Frank Dunhill 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 and we have decided to put a stop to that and that is why I was appointed to handle your transaction here. 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. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can guarantee me that you will follow my instructions without remorse. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source. 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. Reconfirm the information bellow 1. Full Name 2. Address 3. Nationality 4. Age: Date of Birth 5. Occupation: 6. Phone: Mobile/Cellular 7. State of Origin 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response YOURS SINCERELY, Frank Dunhill