Rev David Boily - International Monetary Fund

This email is not from the Managing Director of the International Monetary Fund; it was sent by a scammer. The International Monetary Fund does not verify or assist with any payments to individuals.

The 'contact person' of the HSBC Bank, mentioned in this scam mail, is not genuine, either. It is the same scammer as the one who sent this email, or one of his accomplices.

IP Address: 212.183.140.48 - Vodafone, London, UK

From: [email protected]
Date: Wed, 14 Apr 2010
Subject: Treat with Urgency

INTERNATIONAL MONETARY FUND
PAYMENT RECONCILIATION DEPT
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM
E-MAIL: [email protected]
TEL: +44-7761495435

DATE: 14/04/2010

Dear Madam,

I Rev David Boily the Managing Director of International Monetary Fund our recent Verification/Investigation carried out by the IMF Visitation Committee and members of the World Bank on your payment of US$15M which we have recovered from the Nigeria Government,after our joint meeting today, we have jointly agreed to move your fund into HSBC Bank London where the bank will release by swift transfer into your account.

madam, as soon as we hear from you, we will forward the information of the contact ;person in HSBC that will effect the transfer of the fund into your account.

Best Regards.

Yours Truly,



Rev. David Boily
Managing Director: International Monetary Fund (IMF)

Payment Reconciliation Committee

United Kingdom Office

The scammer is now also sending out this introductory email:

From: [email protected]
Subject: NOTIFICATION FOR RELEASE OF US$6.5M

IMF World Regulatory Office London UK
International Funds Regulatory Authority
Inter-Continental Debt Reconciliation Dept.
From The Desk Of: Rev. David Boily

Attention: Beneficiary.

Dear Sir,

NOTIFICATION FOR RELEASE OF US$6.5M

This letter is written to you in order to change your life from today. I am Rev David Boily make all international payment. I resume duty recently as policy harmonization chairman on public debts.

A committee set up by the International Monetary Fund (IMF) and United Nation after the G8 Summit in conjunction with the World Bank to monitor and control all affairs of all banks and financial institutions. The purpose of the committee among others is to investigate, verify and settle all outstanding foreign debts.

Records before me revealed that your payment has not been effected as a result of official negligence as your fund has been identified as either as ghost file, unclaimed deposit, winning fund and over-invoiced sum etc. This abnormality had happened in the institutions where some top officials of the apex bank are interested in your payment and they collaborate with imposters who are carrying fake portfolios with levies to mislead and misguide you as regards the true position of your fund. I write to inform you that we have concluded all the necessary arrangements toward the release of your payment.

Be informed that the British Government has approved the release of US$6.5M which has been in Bank UNCLAIMED. Because the top officials of the apex bank refused to tell you the truth on how to claim your fund since they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before.

But I want to confirm if you are still alive because one Mrs. Sarah Santiago said you are dead and she is your next of kin please if you are still alive I want you to reply this mail to let me know that you are still interested in receiving your US$6.5M million because i have been questioned by the bank management in respect to that for they are planning to transfer the fund to Mrs. Sarah Santiago as your next of kin.

Finally, please I shall will be looking forward to hear from you with in the next 24hours to enable this office direct you on how you are going to receive your fund with any delay.

Rev David Boily
Director IMF World Regulatory Office London UK