||From: INTERNATIONAL MONETARY FUND (IMF) < info@ULTRA-WATER.com >
Sent: Sunday, December 11, 2011 4:17 AM
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 Jay Sundaram 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(s) 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, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You
can as well call me as soon as you send the e-mail so that you will be given an immediate response
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (email@example.com ).
From: Sundaram Jay < firstname.lastname@example.org >
Sent: Thursday, December 15, 2011 2:11 AM
Subject: Good Day,
I Received your mail and the content is well understood by me . It is good to understand that you are ready to proceed with my directives and you are also authorized to cancel every communication / conversation going on between you and any other party in other to enable you concerntrate on your funds.
Nevertheless, you should eliminate every atom of doubt or fear from the mind and be rest assured since you have obviously revealed to this office that indeed you have not received your entitlement due to you. Also, all security measures has been employed by this Committee for the safety of foreign beneficiaries and constant awareness to people like you whom might have been scammed in the past so that you can know who to Trust and who not to. To be honest with you, It would be my joy to notice you confirm all entitlement due to you, that is why i input my best despite my
tight schedule in the office.
I also want you to be rest assured that no further payment will be required from you once the administrative charge of $240usd has been remitted by you since all other expenses which includes your cost of delivery and clearance has been handled by the ministry of finance here in nigeria.
Fill this form and return it back to me to enable me dispatch your check at once.
(1)Full name- - - - - -
(2)Address- - - - - - - -
(3)Occupation- - - - - - -
(4)Telephone number- - - - - -
(5)Nationality - - - - - - - -
(6)Age - - - - - - - -
(7)Sex- - - - - - -
Send the above information immediately to enable us proceed.
Awaiting your urgent response.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....