From: (sent from abused email account)
Reply-To: IMFOffice100001@yeah.net
Date: Thu, 23 Feb 2017 16:19:38 +0200
Subject: ***SPAM*** International Monetary Fund.


-- Dear Beneficiaries, We the IMF would like to bring to the notice of the =
general public that several variants of financial scam letters purporting t=
o be sanctioned by the International Monetary Fund (IMF) or authored by hig=
h ranking IMF officials are currently in circulation, and may appear on off=
icial letterhead containing the IMF logo. The scam letters instruct potenti=
al victims to contact the IMF for issuance of a =93Certificate of Internati=
onal Capital Transfer=94 or other forms of approval, to enable them receive=
s large sums of monies as beneficiaries. The contact e-mail information is =
always BOGUS and unsuspecting individuals are then requested to send their =
personal banking details which the scammers utilize for their fraudulent ac=
tivities. Contrary to what is stated in these scam e-mails, letters, or pho=
ne conversations, the IMF does NOT authorize, verify, monitor, or assist in=
contract or inheritance payments between third parties and/or Governments,=
nor does it endorse the activities of any bank, financial institution, or =
other public or private agency. For purposes of clarification, the IMF is a=
n inter-governmental organization whose transactions and operations are car=
ried out directly with its member countries. If you have already received s=
uch e-mails, you are advised to terminate all further contacts with the sca=
mmers, and in the event that you have sent them funds, you can contact Mr. =
Frank Daniel to assist you and have all complain forwarded to the EFCC in N=
igeria. We apologize for all loss and with the help of the Nigeria governme=
nt, we were able to recover so much money from scammers (EFCC), that is why=
we are compensating you with a token payment of $2.500.000 US dollars, fro=
m the Nigeria government. To receive this Compensation payment, you are adv=
ised to contact out IMF officer Barrister Frank Daniel. To assist you with =
the Directions on the receiving of your compensation payment, Please Note: =
To receive your compensation payment, you will be asked to pay a refundable=
fee to the bank for the setting up of an online banking account which will=
be created for you as the beneficiary or you can choose to follow to the p=
rocedures by coming to Nigeria for your funds to get to you, kindly contact=
the Attorney with your information needed below to proceed for you to rece=
ive your funds. 1. Full Name .................................. 2. Sex ....=
............................ 3. Residential Address .......................=
...... 4. Fax/ Phone Number ............................ 5. Country .......=
............... kindly reconfirm the above information, it's for the benefi=
t of the receiving of your Funds. We are once again sorry for your loose th=
e attorney will explain to you that is needed for you to receive your funds=
. If you know this funds is not related to you please do not insult nor rep=
ly. Contact Name: Barrister Frank Daniel Email: IMFOffice100001@yeah.net Be=
st Regards. International Monetary Fund. Mrs.Christine Lagarde=20