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: "Mr.Amine Mati" <[email protected]>
Reply: "Mr.Amine Mati" <[email protected]>
Date: Sat, 30 Jun 2018 19:14:11 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND


( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiary

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 Mr.Amine Mati, 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 across Europe to Africa and Asia /London Uk. 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, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed to back off from your transaction and
you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their
funds in this first quarter payment of the year because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and please stop communicating with any office now
and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-
35460021,Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:
103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you
are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region
immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a
mail with the name Mr.Amine Mati, check if there is CODE (601) if the code is not written, please delete the
massage from your box!
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. I hope this is clear. Any action contrary to this
instruction is at your own risk. Respond to this with immediate effect and we shall give you further details on how
your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate
response:Direct Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).