Exposing Email Scams

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Tuesday, 27 July 2010

International Monetary Fund Scam Francis Moore

Posted on 13:57 by Unknown
Here's another email scam I received:

To: undisclosed-recipientsINTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.

REF:-BAC/BOABK/XVGNN8809

INSTRUCTION TO RELEASE YOUR OVERDUE FUND

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. Your payment file belongs to
now and has been finally been processed for payment by the International
Monetary Fund (IMF).

I'm Francis Moore, Secretary of the Managing Director of the International
Monetary Fund (IMF), USA. 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 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, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you and few others, which purely identify them as fraudulent emails
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.

You are hereby advised NOT to remit further payment to any unidentified
institutions with respect to your transaction as you will be directed with
the right institution and your Atm Card will be delivered to you directly
from our source.I hope this is clear. Any action contrary to this
instruction is at your own risk. Your Inheritance fund valued $3.5 million
will be delivered to you as soon as you get in contact with the World-Wide
Diplomatic Courier Company after all necessary arrangement have been made
with you.

World-wide Diplomatic Courier Company
Dispatched Officer: Mr Tessy Peters
Email:worldwidediplomatic.worldwided@gmail.com

Phone Contact: +234-802-301-6483

You are advised to contact them immediately, abide to their instructions
and they will ensure that you receive your Atm Card without further
difficulties or delay.

N;B: If you need more details about your about your Atm Card or to claim
your Atm Card documentary, get to me me on this email:
int.monetary.fund@live.com also you are advised to request for your Proof
of Ownership Certified Certificate from them and they shall forward it to
you.

Sincerely,

Francis Moore
Secretary of the Deputy Managing Director
I.M.F Fund Remittance Dept.

CC: World Wide Diplomatic Courier Company
CC: Federal Republic of Nigeria
CC: United States Custom Service
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