A Scam Email with the Subject "FUNDS RECOVERY OF US$15.7MILLION DOLLARS" 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 <firstname.lastname@example.org>, although it may have been spoofed.
MONITORY OF YOUR FUNDS FUNDS RECOVERY OF US$15.7MILLION DOLLARS 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 Nigeriathrough 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 Contractfunds 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 information?sso 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: Occupation: 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 Parliament, 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.