From: "International Payment Office" (may be fake)
Reply-To: <imfpaymentoffi11117@gmail.com>
Date: Sat, 7 May 2011 04:09:03 -0400
Subject: Intercepted Transfer of $10.5Million
>From the Desk of: Nwaeze Okonkwo
Special Adviser to the President,
International Monetary Fund (IMF)
West Africa Regional Headquarter In Nigeria
Telephone: +234-80-73089969
Intercepted Transfer of $10.5Million
Dear Honourable Beneficiary
I am the special adviser to the President International Monetary Fund (IMF), West African Region in Nigeria,
who is in charge of releasing unpaid fund emanating from Africa, Asia, Europe, Pacific and United States of America.
We noticed you had unpaid funds to the tune of $10.5million. Your funds will be paid to you from our
reserve account with Skye Bank Plc Nigeria within 72hours base on your swift compliance to my instruction.
Note we can only pay you through Wire transfer (Bank to Bank). You are advised to indicate your preferred
mode of payment so that we can now register it in our database and necessary arrangement will be made within 72hours.
Be Sanusi Lamido of Central Bank of Nigeria has made several effort to divert your funds to unknown account in Asia but we intercepted his action
base on the premise that we have the sole responsibility to pay you. Call me immediately you receive this email message for
oral and important discussion. Your prompt response will expedite action in the release and transfer of your funds into any
account provided by you.
You are hereby advised to forward the under-listed information to enable us issue you all clearance document.
Your full name:
Your home address:
Country:
Telephone & fax:
Occupation & Position in office:
Looking forward to your earliest response.
Yours faithfully,
Nwaeze Okonkwo
Telephone: +234-80-73089969
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