From: International Monetary Fund <intmonfunds01@yahoo.com.ph>
Reply-To: int.mfds03@yahoo.se
Date: Fri, 14 Oct 2011 20:36:49 +0800 (SGT)
Subject: INTERNATIONAL MONITORY FUND (IMF)AFRICAN REGION . TRANSACTION CODE 601
INTERNATIONAL MONITORY FUND (IMF)AFRICAN REGION
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.3/2011
FROM THE DESK OF MR.DONALD DUMONT
HEAD OF
OPERATION
INTERNATIONAL MONETARY FUND
Direct Lines
+234-80 75 117
545
Official Email: imfundunitt@financier.com
ATTENTION:
14/10/2011 INTERNATIONAL MONITORY FUND
On behalf of the International Monetary Funds Unit
Federal Republic of
Nigeria,
we wish to inform you that petition of clients has been acknowledged today
stating that they do not know why these funds are being approved, so we want to
let you know that this is because of the economic break down has disturbed the
good people of United States so the government has decided to compensate you for
that.
This funds are given to citizens based on merit, because we do not
want to release the funds to people who will not make good use of it, by
investing them into good business that will be profitable to the government of
the state, during the economic breakdown some people did not get their pay
checks accordingly and we are giving out these to bolster the economy of the
state so we just found out that you are lucky person to receive the funds so
accept them in good faith and make good use of them when they are sent to
you.
Note: that it does not necessarily mean that you will have to give
us your banking information's, just note that we have three modes by which we
can send the funds to you:
1) BANK TO BANK
TRANSFER,
2) CASHIERS
CHEQUE
3) ATM MASTER DEBIT
CARD
Specified mode
above can be programmed with your name and address and then be delivered to you
via our affiliate courier delivery agents.
So we have reached a
conclusion that we are going to send the funds to you via a CASHIERS CHECKS or
ATM MASTER DEBIT CARD and they will be
brought to your house directly via our courier agents who shall be in charge of
the delivery of the envelops to you, and we shall also secure some legal
documents with your name at the banks so all this will require that you send us
some of your information's, so please we shall need your name and some other
information's that will enable us sign and the cashiers checks on your name, so
please send information's as requested therein below.
(1) Full
Name..............
(2) Mailing Address............
(3) Valid Tel-mobile/
Home /fax...
(4) Occupation, age and marital status
(5) International
passport or Driven license.
(6) Company name (if any) position and
address
We will advise that you give us a call upon the
acknowledgments of this email for further inquiries as Your transfer release
code for this transaction is:(601)
Await your response
to this missive Emailing Asap today so as to give you further
counsel.
MR DONALD DUMONT
Head of Foreign Operation
International Monetary Fund (IMF) African Region
Direct Line Direct
Lines +234-80 75 117 545
Your transfer release code for this transaction
is:(601)
GOOD DAY
YOUR'S SINCERELY
MR DONALD
DUMONT(IMF
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