From: "( I.M.F ) Headquarters" (may be fake)
Reply-To: <imfglobalpaymentusa@e-mail.ua>
Date: Tue, 9 Oct 2012 21:40:50 +0100
Subject: RE: Immediate Payment Release Approval, ( I.M.F ) Headquarters
( I.M.F ) Headquarters
International Monetary Fund,
700 19th Street, N.W.,
Washington, D.C. 20431
REF: UN/FRS-IMFPMT-2012
Tel : (+1) 202 436 9602
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a real 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 Robert Boggi, Supervision Director 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 and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in the United States.
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 IMF is now directly in charge of your payment working with the Federal Reserve System (FRS) and World Bank for smooth release of your fund in good faith. The amount sum $4.5 Million has been approved for immediate release into your bank account within 72 hours by the above mentioned authorities.
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 explanation is very clear to you. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Furnish this office with the below information.
1,Your full name and address
2,Your telephone number and fax
3,Your Age and occupation
Note: For beneficiary outside the United States, contact our UK Regional Centre for your fund release:
Contact Person: Mark Gilbert
E-mail: imfregionalagencyeu@e-mail.ua
Tel: (+44) 203 239 4862
Regards,
Mr. Robert Boggi,
Supervision Director
International Monetary Fund (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Tel : (+1) 202 436 9602
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