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From: "INTERNATIONAL MONETARY FUND" <[email protected]>
Subject: INTERNATIONAL MONETARY FUND
Date: Mon, 15 Aug 2011 03:05:03 +0100
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Content preview: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE, [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
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X-Spam-Flag: YES
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
EMAIL( [email protected] )
+2348067528741
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
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 overdue 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. Bob Martins 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 /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 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 certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( [email protected] ) 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:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
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: Direct Hotline:
EMAIL ( [email protected] )
YOURS SINCERELY,
Mr Bob Martins
----------------------------------------
DISCLAIMER:
This message contains confidential, privileged information intended solely for the addressee. Please do not read, copy, or disseminate it unless you are the addressee. If you have received this message in error, please notify the sender immediately by e-mail and delete the message from your system.
This e-mail communication is for informational purposes only. No such communication is intended to constitute either an electronic record or an electronic signature, or to constitute any agreement by the sender to conduct a transaction by electronic means. Any such intention or agreement is hereby expressly disclaimed unless otherwise specifically indicated. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Future Pipe Industries B.V.
The recipient should check this email and any attachments for the presence of viruses. Future Pipe Industries B.V. accepts no liability for any damage caused by any virus transmitted by this email.
To learn more about our company, please visit our website www.futurepipe.com
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Delivery-date: Sun, 14 Aug 2011 19:05:13 -0700
Received: from mail.futurepipe.nl ([194.151.242.179])
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Received: from User ([86.43.65.40]) by mail.futurepipe.nl with Microsoft SMTPSVC(6.0.3790.3959); Mon, 15 Aug 2011 04:05:08 +0200
Reply-To: <[email protected]>
From: "INTERNATIONAL MONETARY FUND" <[email protected]>
Subject: INTERNATIONAL MONETARY FUND
Date: Mon, 15 Aug 2011 03:05:03 +0100
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X-Spam-Subject: ***SPAM*** INTERNATIONAL MONETARY FUND
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X-Spam-Report: Spam detection software, running on the system "", has
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has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE, [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[194.151.242.179 listed in psbl.surriel.com]
1.2 NSL_RCVD_FROM_USER Received from User
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freemails
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1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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X-Spam-Flag: YES
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
EMAIL( [email protected] )
+2348067528741
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
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 overdue 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. Bob Martins 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 /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 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 certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
Mr. Ernest Chukwudi Obi9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( [email protected] ) 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:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
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: Direct Hotline:
EMAIL ( [email protected] )
YOURS SINCERELY,
Mr Bob Martins
----------------------------------------
DISCLAIMER:
This message contains confidential, privileged information intended solely for the addressee. Please do not read, copy, or disseminate it unless you are the addressee. If you have received this message in error, please notify the sender immediately by e-mail and delete the message from your system.
This e-mail communication is for informational purposes only. No such communication is intended to constitute either an electronic record or an electronic signature, or to constitute any agreement by the sender to conduct a transaction by electronic means. Any such intention or agreement is hereby expressly disclaimed unless otherwise specifically indicated. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Future Pipe Industries B.V.
The recipient should check this email and any attachments for the presence of viruses. Future Pipe Industries B.V. accepts no liability for any damage caused by any virus transmitted by this email.
To learn more about our company, please visit our website www.futurepipe.com
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces