From: “Mr. Donald Cliff”<>
Reply-To: <>
Date: Sat, 27 Feb 2010 13:32:07 +0100
To: xxxxxxxxxxxxxxxxx



100 Broad Street Main Ave Victoria Island, 20004

Phone/FAX: +234-805-927-4878

Dear Beneficiary,

Welcome to the INTERNATIONAL MONETARY FUNDS HEAD DEPARTMENT. My name is Mr. Donald Cliff, the head department officer of the IMF. Reports came to our office that your long overdue payment have not been remitted to you due to the excess demand of money from you by the courier companies, Agents and bank officials after you which you got nothing from them.

You are urged to stop all transaction which you have with the Governmental and Non-Governmental parasites,spoof UN officials, spoof Finance Companies, spoof Banks, and spoof courier companies which have been in contact with you of late, hence you are hereby informed to quit all further 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, Any action contrary to these instructions is at your own risk

Henceforth all scam emails or suspected fraud email should be reported and forwarded to IMF investigation department, The IMF is putting an end to this nightmare soon. Stop all further payments to any institution in regards of your fund remittance. Any action contrary to these instructions is at your own risk. Exposing this email is strictly prohibited and should be kept confidential till your funds are remitted to you.

To Fill In Informations Require

Full Names:

Contact Mailing Address:

Contact Telephone Number:


Payment Means: Master Card.

Note that your trust and attention is highly needed for a safe transfer of your funds. Your funds will be paid out via Master Card ,you have to be rest assured that you have reached your success and final destination of getting your funds soon. Good luck as you acts as instructed by this office. God bless you and your family. Call me as soon as you get this email for an immediate response. Direct Hotline: +234-803-489-7750.


Mr. Donald Cliff.



  1. Dear Sir/Madam,

    Copy of email – On a quick check of IMF scams this ladies name is not mentioned and I believe it should be added to your scammers list, if not already in hand.

    Peter Joyce

    From: This sender is DomainKeys verified”Mrs.Penny B Williams.” Add sender to ContactsTo: undisclosed-recipients

    Attention: E-mail Owner,

    We have concluded to effect your payment via Western Union Money Transfer,$5,000 twice daily until the total sum of $900,000.00 which we were mandated by the IMF to transfer to you is completely transferred.

    The International Monetary Fund (IMF) is compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.

    We now needed your information as to where we will be sending the funds, such as;

    (Full Receivers name)…………
    (Your Country)…………………. .
    ( Address)…………………. ………
    (Phone Number)………………..
    (Your Age)…………………….. …

    Contact our Customer Care with your full information. For enquiry
    call +22966527314.
    E-Mail:( )
    Thanks, Mrs.Penny B Williams.
    Tel/Fax; +22966527314

    • The names don’t really matter and nor do the email addresses. The fact that it’s an advance-fee scam should be readily apparent to anyone even glancing at it – an email from someone you don’t know offering you hundreds of thousands or millions of dollars for nothing except a few measly fees. But thanks for the effort in sending this to us.

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