IMF Pending Payment Approved Scam

Wow, yet another scam e-mail.  Why do I get so many of these?  I could probably do a whole blog just with the “Scam of the Day”.  Now these clever guys are pretending to be on the side of good and protecting me from the criminals with my supposed transfer of funds (which I never initiated or requested).  But although I’ve been trying to work with criminals, according to their email, they’ll still gladly complete the funds transfer for me.  Thanks guys!!  The check is in the mail.  Really.

IMF PENDING PAYMENT APPROVED 
From I.M.F.MONITORING TEAM
African Regional Department building
International Monetary Fund (I.M.F),

Subject: Re: Intercepted Transfer

Attention: Beneficiary,

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY ( SCAN ED COPY )

SEND REPLY TO THIS EMAIL: (removed by MKM admin)

Regards,
Mr Shaw Jr Wallace Byrl
African Regional Department Director

It has come to our notice that you have been receiving emails from criminals who worked for some of this vital offices where your payment was originated saying your atm card have been approved, compensation fund approved, federal government of Nigeria have approved funds via office of the presidency, paymaster general have approved fund and diplomatic delivery approved to your favor, etc, please don’t listen to this criminals because they want to divert your payment only IMF can direct where to go for your money, waiting your reply.

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This entry was posted on Wednesday, August 5th, 2009 at 9:16 am and is filed under Uncategorized. If you are looking for similar grants in this state, click the category name here. That will give you a list of grant announcements in that category in the state.