WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>
Reply: [email protected]
Date: Wed, 14 Mar 2018 00:29:48 -0700
Subject: URGENT REPLY


IMF REGULATORY OFFICE,(2018)

FROM THE DESK OF: MR.MICHAEL ONELL,
DIRECTOR GENERAL
INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF
TEL: +2349030962641

Dear Beneficiary:

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties you
had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay ($300.00 USD) As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been posted here as the DIRECTOR GENERAL INTER-CONTINENTAL
DEBT
RECONCILIATION DEPARTMENT OF IMF . I will attach my International Passport
for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we receive

your response on this note, We shall direct you to your Appropriate
representative who you will forward your
payment once we confirm your payment from the representative, We shall
proceed with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who has
been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with this
instruction or to take advantage of this exercise, hence we will not

tolerate any form of unnecessary delay, otherwise your payment file will be
closed and your approved compensation cancelled. This office

regrets all the inconveniences; you were caused as a result of non release
of your approved fund and we assured you of our unalloyed service

and co operations.

Best Regards,

MR. MICHAEL ONEL.
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE