- Is Time to Receive Your Fund


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ScamEmailDatabase.comIs Time to Receive Your Fund

Date: 5/2/12

From: Mr. John Lee;


( I.M.F ) Head Office #155 

Gariki Road,Abuja/Nigeria 

P.O. Box 3031. 

International Monetary Fund.



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 over due 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. John Lee, 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. 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 ( with immediate effect and we shall give you further details on how your fund will be released. 


Do furnish us with your contact information as it's stated below 


1,Your Full Name 

2,Your telephone number and fax 

Your Age and occupation 

A copy of your id card 




Mr. John Lee.


Scam Email Database comments:


No one at the IMF is going to contact you out of the blue about a fund you didn't know you had.






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