Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
DIRECT LINE +234-80838-35935
REF:-XVGNN82010
Attention; Fund Beneficiary,
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.
I am Mr. John Uzo, 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 /London Uk. We have decided to put a stop to that and that is why I was
appointed to handle all the transaction here in Nigeria.
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 off
from your transaction and you have been advised NOT to respond to any of them anymore since the
International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in
our payment schedule list of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop communicating with any
office now and attention to our office payment accordingly.
Now your new Payment United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Half of your payment will paid to you once we hear from you, Having received these vital payment
numbers, therefore you are qualified now to received and confirm your payment with the
International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you
that your payment will get to you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.
John Uzo, check if there is CODE (601) if the code is not written, please delete the massage from
your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your
transaction as your fund will be transferred 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
(johnuzo29@gmail.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 :Direct Hot-line: Call:+ 234-80838-35935
Regards,
Mr. John Uzo(I.M.F).
TEXT ONLY EQUIVALENT ( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
DIRECT LINE +234-80838-35935
REF:-XVGNN82010
Attention; Fund Beneficiary,
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.
I am Mr. John Uzo, 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 /London Uk. We have decided to put a stop to that and that is why I was
appointed to handle all the transaction here in Nigeria.
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 off
from your transaction and you have been advised NOT to respond to any of them anymore since the
International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in
our payment schedule list of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop communicating with any
office now and attention to our office payment accordingly.
Now your new Payment United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Half of your payment will paid to you once we hear from you, Having received these vital payment
numbers, therefore you are qualified now to received and confirm your payment with the
International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you
that your payment will get to you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.
John Uzo, check if there is CODE (601) if the code is not written, please delete the massage from
your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your
transaction as your fund will be transferred 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
(johnuzo29@gmail.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 :Direct Hot-line: Call:+ 234-80838-35935
Regards,
Mr. John Uzo(I.M.F).
--- End Message ---
Previous: Private Business Investment Fresh Scams Next: first Payment of $4000.00