From: INTERNATIONAL MONETARY FUND (IMF) < firstname.lastname@example.org >
To: @ < undefined >
Sent: Thursday, November 16, 2017, 11:26:33 AM GMT-5
Subject: The money you sent. Fee $55//- //
BJ Lab Benin. Intercepted a bunch of payment information from payment department. The money you sent has halted the transaction by the demand of the Federal Criminal Investigation Service case No. 3752 since the recipient has been undergoing the international retrieval by the Interpol.
Furthermore, you will pay for the Zip archive to receive back three hundred thousand USD that is an executable. The requested fee for the Zip archive is $55 you will send it via money gram with the name below:
Receives Name:- CHARITY CHUKWU
Receivers Address:- C/18 Draw Road
Question:- How long?
Mtcn(Money Control Number):-
On our receipt of the payment information, we will them process the payment and attach the invoice and you will print out the invoice copies attached and collect the money at any payment department of your choice. You must make sure you have your ID card you will use for making the payment before the money will be hand to you. If you do not pay the fee in 1days you will have to pay 15$ per day.
Dr. Larry Musa
reply only via this email: email@example.com also with the MTCN
question /answer as soon as you send the fee.
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....