The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "I.m.f" <info.imf@imf.org>
Date:  Mon, 21 Dec 2009 01:00:22 -0800
Category:  Generic
Date Added:  2016-07-20 15:28:07

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 21 Dec 2009 01:00:22 -0800 and has been classified as a Generic Scam Email. The sender shows as "I.m.f" <info.imf@imf.org>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




Attention,

This is to notify you that the International Monetary Fund (IMF) African
Branch Nigeria, have approved to settle the outstanding arrears and the
long over-due payment which you have been finding difficult to receive
from the International bank transfer.

You are required to update this office and reconfirm your full banking
info and contact details for the onward transfer. The activation and the
withdraw code would be forwarded to you.

Below Is the Transfer Details.

Date:                    19/10/2009 07:33:  10 Am
Reference No:            F5V92-8A02F-885e
Account Code:            AU-771905-AZ
Withdrawing Code:        **************

Attention, This is to notify you that the International Monetary Fund (IMF) African Branch Nigeria, have approved to settle the outstanding arrears and the long over-due payment which you have been finding difficult to receive from the International bank transfer. You are required to update this office and reconfirm your full banking info and contact details for the onward transfer. The activation and the withdraw code would be forwarded to you. Below Is the Transfer Details. Date: 19/10/2009 07:33: 10 Am Reference No: F5V92-8A02F-885e Account Code: AU-771905-AZ Withdrawing Code: **************

Attached Message

>


It is imperative you make the payment of $85 for the activation and the
withdraw code, we will reactivate your account and forward you the pickup
code and the new activation code. you can withdraw your fund at your bank
or any of his affiliate.

Regards,

Yours truly,

+234 803 782 4010  direct line
+234 701 007 4266      fax
Alahji Ali Umah( (IMF) African Branch)
Dr John Lipsky
International Payment Department