The Scamdex Scam Email Archive X

Subject:  Your Notification
From:  "Remittance Department IMF"<imfnotification>
Date:  Sun, 28 Nov 2010 04:36:07 -0800
Category:  Generic
Date Added:  2016-07-20 19:35:55

An Email with the Subject "Your Notification" was received in one of Scamdex's honeypot email accounts on Sun, 28 Nov 2010 04:36:07 -0800 and has been classified as a Generic Scam Email. The sender shows as "Remittance Department IMF"<imfnotification>.

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.

Attn: 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. Ben Udemeh. 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(s) across 
Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I 
was appointed to handle your transaction here in Nigeria.


All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security 
Companies and Diplomat(s) which have been in contact with you of late have been instructed to back 
up from your transaction and you have been advised NOT to respond to them anymore since the IMF is 
now directly in charge of your payment. Your fund will be transferred to you directly from our 
source with immediate effect and we shall give you further details on how your fund will be 
released. You can as well call me as soon as you send the e-mail so that you will be given an 
immediate response


I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this 
e-mail on (imfofficerbenudemeh@yahoo.com.hk).


Regards,
Mr. Ben Udemeh.
Intn'l Remittance Department
IMF, Victora Island
Lagos
Phone Number: +234 803 115 7664

Attn: 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. Ben Udemeh. 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(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imfofficerbenudemeh@yahoo.com.hk). Regards, Mr. Ben Udemeh. Intn'l Remittance Department IMF, Victora Island Lagos Phone Number: +234 803 115 7664