A Scam Email with the Subject "INTERNATIONAL MONETARY FUND (IMF)" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2015 21:12:39 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Christine Lagarde"<support@TIABIDS.COM>, although it may have been spoofed.
INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS-NIGERIA. Attention Beneficiary!! This is to inform 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 Barrister James Wilson 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 ATM CARD Diplomat(s) 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, NGO's, Finance Companies, Banks, Security Companies and ATM CARD Diplomat(s) 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. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. The below website can be more reference: http://news.bbc.co.uk/2/hi/africa/4320984.stm Call Barrister James Wilson now on +234-818-317-4439 I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( firstname.lastname@example.org ) Regards, Barrister James Wilson This email (and any attachment) is confidential and is intended solely for the use of the individual or entity named. If you receive it in error please notify us immediately and delete all copies from your system. Whilst we have taken every reasonable precaution to ensure any attachments are virus-free, we cannot accept liability for any damage sustained. We advise all recipients to carry out their own virus checks before opening. Please consider the environment before printing this e-mail