From: "IMF" (may be fake)
Reply-To: <imf1900@ciudad.com.ar>
Date: Sat, 16 Feb 2013 00:30:37 -0600
Subject: INTERNATIONAL DEBT SETTLEMENT UNIT
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<strong>INTERNATIONAL MONETARY FUND<br>
INTERNATIONAL DEBT SETTLEMENT UNIT<br>
RESIDENT REPRESENTATIVE OFFICE<br><br>
AFRICAN REGIONAL CENTER.<br>
BOT NORTH TOWER, 10TH FLOOR<br>
P.O.BOX 10054<br>
10 MIRAMBO STREET<br>
DAR ES SALAAM<br>
TANZANIA.<br></strong></td>
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This is to bring to your notice about the due process of your outstanding<br>
Contractual/Inheritance payment which was suspended by the International Monetary<br>
Fund (IMF) there by stopping the telex unit to pause the transfer of your<br>
contract/inheritance fund to your nominated bank account.<br><br>As a result of this
development, verification conducted by the International Monetary Fund<br>in
conjunction with the Debt Verification Panel on your contract/inheritance case, your
file<br>has been endorsed for payment awaiting your confirmations.<br><br>During the
auditing and closing of all financial records of the Central Bank/Federal<br> Reserve, it was discovered from the records that you have a outstanding
contract<br>inheritance payments due for payment with the Central Bank/ Federal
Reserve that<br> your Name/Company Name is next on the list to received your
fund.<br><br>
Meanwhile, a man came to my office few days ago with a letter, claiming to be your
true<br> representative. Here are his information for you to confirm to this office
if this man is<br> truly from you or not, so that the federal government will not be
held responsible for paying<br> into the wrong account.<br><br>NAME: MR. JOHNSON
WHITE<br>
BANK NAME: BANK OF AMERICA<br>
BANK ADDRESS: ARIZONA.<br>
ACCOUNT NUMBER: 6503809428.<br><br>Please, do reconfirm to this office, as a matter
of urgency if this man is from you. If<br> not you are requested to reconfirm the
follow information below for verifications purposes<br> so that your fund will be
remitted into your nominated bank account.<br><br>
Information needed from you for verification is as follow:<br><br>
(1) Your Full name:.....................<br>
(2) Your Full address:..................<br>
(3) Your Age:...........................<br>
(4) Your Occupation:....................<br>
(5) Your Telephone/Mobil number:....................<br>
(6) Your Nationality:...................<br>
(7) A scanned copy of your international Passport of Drivers
card:....................<br><br>
As soon as we receive this, we will commence with all necessary procedures in other
to<br> remit your funds into your account. The International Monetary Fund, Executive
Board of<br> Directors and the Senate committee for foreign over due
contract/inheritance fund have<br> approved and accredited this reputable
Institution,with the office of the minister of<br> finance on international
remittance/foreign operations, to handle and supervise the<br> transfer of all
foreign contract/inheritance funds for this quarter payment of the year<br> 2013.<br>
<br>However we shall proceed to issue all payments details to the said Mr.White, if
we do not<br> hear from you within the next seven working days from today. We are
sorry for any<br> inconvenience the delay in transferring of this fund must have
caused you.<br><br>
Best Regards,<br><br>
Mr David Corner<br>
Tel/Fax. +255-754592676.<br>
INTERNATIONAL MONETARY FUND (IMF)<br>
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