email “Intercepted Transfer” – Mr Shaw Jr Wallace Byrl

February 16, 2009  
Filed under Email Scams

If you receive an email similar to below, delete it. It’s a scam!

I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),

Subject: Re: Intercepted Transfer

Dear Beneficiary,

It has come to our notice in our Headquarters building (I.M.F) that your
impending funds from Africa, which was intercepted,has not been released
to you ,We noticed that you made several attempt to transfer your funds
but to no avail. Our investigation continued to the African Department
(I.M.F),The monitoring team gave an unsatisfactory report to your
transaction, hence the chairman is presently under investigation for
conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or
representative in these regard, International Monetary Fund has taken full
responsibility to transfer your fund to you,respond to these mail by
providing your full below: YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY ( SCAN ED COPY
)REPLY TO THIS EMAIL ADDRESS: wallaceshaw03@gmail.com

Yours Faithfully,

Mr Shaw Jr Wallace Byrl
African Department Director



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