A Scam Email with the Subject "FINANCIAL MONITORY DEPARTMENT/UNIT." was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 07:54:48 -0800 and has been classified as a Generic Scam. The sender was "Mr. Wayne Collins"<firstname.lastname@example.org>, although it may have been spoofed.
IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA.
FINANCIAL MONITORY DEPARTMENT/UNIT.
P.O.Box 6211, Festac Lagos
Plot 363/364 Rafiu Babatunde Tinubu Road Amuwo Odofin,
Mile 2, Festac Town,Lagos
HEAD OFFICE EMAIL: NIGContacts@imf.org.
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.
IMF Resident Representative Office in NIGERIA. It may interest you to know
that reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and Courier
Companies 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 in NIGERIA.
All Governmental and Non-Governmental parasites, 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 Transfered to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk.
Respond to this e-mail on (email@example.com) 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:
Department Director Name: Mr Wayne Collins
Contact Number: +234-816-633-1750
MR WAYNE COLLINS