From: "INTERNATIONAL MONETARY FUND (IMF)," <enquiriesmonetaryfund@gmail.com> (may be fake)
Date: Sun, 23 Mar 2014 20:29:35 -0500
Subject: CONGRATULATION'S!!!! YOUR PENDING FUND {US$15,500.000.00} HAS BEEN
APPROVED.
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
While I.M.F serving almost all the countries of the world, we’re obligated to
comply with both Domestic and International Financial Laws, which requires
us to
verify your identity prior to sending or receiving wire transfer to or fro
nations. Please understand that this procedure is crucial for preventing
financing
terrorism and organized crime throughout the world. Today the Global
Financial
Stability Report, a quarterly publication launched to review a regular
assessment
of global Pending Foreign Payments, reviewed that your contract/inherance
fund US
$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012
by the
Global Illicit Financial Team as it was tagged suspicious fund transfer
was proven
to be a legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the
Boards of Governors of the IMF, the World Bank and other key International
Financial Intelligence Agencies, it has been showed that you have fully
complied
with the International statutory provision for payment of Huge Funds under
Article
102, section 36, SS 1a-2b of the 2012 International Financial and Allied
Matters
Act. Prior to this effect, an irrevocable fund transfer authorization
letter has
bee sent to the remitting bank "Chartered Standard Bank Plc" to commence
with the
fund transfer as appropriate to you as the beneficiaries at no cost with Fund
Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains
this
delay might have caused you and note that your fund US$15,500,000.00 {Fifteen
Million Five Hundred Thousand Dollars} shall be release to you at no cost.
Kindly
contact; Mr. Richard Medding, the Group Finance Director of Chartered
Standard
Bank Plc, Email: {enquiriesstandardcharteredgroups@outlook.com} with your
Fund
Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund
transfer
order has been forward to their bank and you are only required to
re-confirm the
following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for
verification
reasons only. Any hesitation or procrastination in following up as advised
herewith might endanger the transfer of your fund US$15,500,000.00 into your
designated Bank account within three Bank working days. Thanks and
congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Richard Medding,
the Group Finance Director,
Chartered Standard Bank Plc
Email: enquiriesstandardcharteredgroups@outlook.com
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