An
Email with the Subject "YOUR FUND PAYMENT IS NOW READY. PLEASE RESPOND BACK IMMEDATLYâ€================" was
received in one of Scamdex's honeypot email accounts on Sun, 11 Apr 2010 08:26:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "I.M.F FUNDPAYMENT" <dwgrayson@sbcglobal.net>.
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.
Scam TagCloud
lagosnigeria234-8035294bankwestern unionnationalclaimglobalpaymentfundlegal transfermailbank your bank will boa mr. efe amakanmr. efe amaka.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. EFE AMAKA DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR OF YOU
TODAY IS SATURDAY THE 3 OF APRIL 2010 AND AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $79 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TO PAY THE $79 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
RECEIVERS NAME: MICHEAL IKECHUKWU SENDERS NAME:
SENDERS ADDRESS:
TEXT QUESTION: REDUCE TEXT ANSWER: PAYMENT AMOUNT: $79 ADDRESS: LAGOS STATE / NIGERIA
M.T.C.N NUMBER
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
MR. EFE AMAKA.
CALL MY DIRECT TELEPHONE NUMBER +234-8035294585
