Info@IMF/Compensation-Fund.org [email protected]

The source IP address is 197.255.175.119

Geo-Location Information

Country Nigeria

City Ikeja

Date: Sat, 7 Apr 2012 07:24:16 -0700 (PDT)

From: Info@IMF/Compensation-Fund.org [email protected]

Reply-To: [email protected]

Subject: Have Your IMF Compensation Fund


Begin Scam Email:

Attention: Sir/Madam,

I want to use this medium to inform you about International Monetary Fund (IMF) Compensation Program.

For the world-wide alarming report about scamming. International Monetary Fund (IMF)has re-solved to Compensate all scammed victims world-wide.

You should not be worried anymore, your funds would be released back to you. This Compensation Program is carried out by the International Monetary Funds (IMF) World-Wide. You will be paid via International Monetary Fund (IMF) African Zone upon the Re-Confirmation of your Informations below.
Your payment Bank is First National Bank (FNB) South Africa

1. Your Full Name:
2. Your Age:
3. Your Physical Address:
4. Your Country of Origin
5. Your Amount Due:
6. Your Telephone/ Cell Phone And Fax Number:
7. Your Occupations:
8. Your Photo page Driver’s License or National ID

Sincerely,
Secretary (IMF) RSA.
Peter Okembe

End Scam Email

0027835311379
+27 835311379

Answer to my enquiry:


Dear xxxxxx

I have been expecting your call since i sent you my phone number +27835311379
to call me as you said you want to talk with me before you can fill your
informations.

Do call, i am waiting to speak with you aswell and at the sametime you can
fill your informations so it can be forwarded to international fund transfer
department of First National Bank for the immediate processing and release of
your fund to you.

Sincerely,
Secretary (IMF) RSA.
Peter Okembe