Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM
FRANK DUNHILL
CALL ME +44 705 382 3158
INSTRUCTION TO RELEASE YOUR FUND OF $10.5M
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, Diplomats and Courier Companies
after which your fund remain unpaid to you.
I am Frank Dunhill 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 and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here.
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 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.
The most annoying thing is that the bad officials wont tell you the truth that on no account will
they ever release the fund to you, instead they allow you spend money unnecessarily, I do not
intend to work here all the days of my life, I can release this fund to you if you can guarantee me
that you will follow my instructions without remorse.
You are hereby advised NOT to remit further payment to any institutions with respect to your
transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred
to you directly into your account from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this
e-mail with immediate effect and we shall give you further details on how your fund will be
released.
Reconfirm the information bellow
1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response
YOURS SINCERELY,
Frank Dunhill
TEXT ONLY EQUIVALENT YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM
FRANK DUNHILL
CALL ME +44 705 382 3158
INSTRUCTION TO RELEASE YOUR FUND OF $10.5M
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, Diplomats and Courier Companies
after which your fund remain unpaid to you.
I am Frank Dunhill 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 and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here.
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 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.
The most annoying thing is that the bad officials wont tell you the truth that on no account will
they ever release the fund to you, instead they allow you spend money unnecessarily, I do not
intend to work here all the days of my life, I can release this fund to you if you can guarantee me
that you will follow my instructions without remorse.
You are hereby advised NOT to remit further payment to any institutions with respect to your
transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred
to you directly into your account from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this
e-mail with immediate effect and we shall give you further details on how your fund will be
released.
Reconfirm the information bellow
1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response
YOURS SINCERELY,
Frank Dunhill
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