The Scamdex Scam Email Archive

Date:  Wed, 22 Aug 2007 08:18:16 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FUNDS RECOVERY OF US$15.7MILLION DOLLARS" and it was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 08:18:16 -0700 and has been classified as a Generic Scam. The sender was MONITORY OF YOUR FUND <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Attn: Beneficiary,

From the desk of the International Monitory funds (I.M.F) organization, we
are pleased to inform you that we have been monitoring the transaction of
US$15.7 Million Dollars in conjunction with our monitoring unit in Nigeria
through the Central Bank of Nigeria via the Nigerian National Petroleum agencies
(NNPC), regarding the released of your Contract funds which you executed
with this Nigerian government for a very long time, and has been thwarted
by the central banks inability to properly transmit your funds directly from
Nigeria , since the year 1992 of your completion of the contract, but due
to series of complaint from different contractors who has been disenchanted
with this failure also by the Central Bank of Nigeria, we are now empowered
by the international community to helped in the Recovery of your Contract
funds from the Central Bank Of Nigeria in order to effect your payment alongside
other recipients through our Remittance Department.

However we are pleading to you, to kindly forward to us all your Full
so that we can re- validate and re- Confirm all your information in our payment
list apparently once you reconfirm your particulars, we will cross check
with our records here to re-confirm correctly your informations that has
already been forwarded to this office, from the office of the Senate President
of the Federal Republic of Nigeria, please reconfirm to us this Below.

Full Name:
Home Address:
Tele / Fax Number:
Company Name:
Copy of your International Passport:

Also note that this transaction has been confirmed and approved from the
Legal Department of the (I.M.F) and from the United States of America
so be rest assured that we will effect your payment into your nominated bank
account once you present to us your full details to this humble office.

International Monitory Funds Organization
Rev.Dr. Smith Douglas
Remittances Director.

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