My name is Dr. Milos Antic, resident representative of the international monetary fund {IMF} newly posted to United Kingdom office. I have been assigned to monitor and investigate fraudulent activities of some of the IMF officials in charge of the Central database payment units.
I am also charged with the responsibility to observe payment of foreign beneficiaries on contract, Lottery and inheritance claim. Inline with this, I have just discovered a floating fund approved in your name but scheduled for transfer to a designated account details below:
Bank Name: UBS SA Bank Address: CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND
Account Holder: Thomas Webb
Bank account no. USD: 777180.60G
Clearing: 0240 Bank S W I F T-BIC: UBSWCHZH80A
Iban: CH26 0024 0240 7771 8060G
I have therefore decided to contact you because I observed some irregularities; there is a power of attorney which authorized the transfer of this fund to the Switzerland bank account as stated above.
I discovered that the signatures in the power of attorney are different from the signature in your payment file which is on my table. This is illegal means and an attempt to divert beneficiary funds.
Consequently I want you to urgently confirm if you have personally authorized the transfer of this fund to the Switzerland Bank account, my office have the authorization to endeavor this funds is transferred to you as the rightfully beneficiary and also to ensure all transfer charges is deducted from source. If you have NOT authorized any transfer to the above stated Switzerland Bank account, please urgently contact me and do reconfirm your full details as requested below to enable my office take necessary masseurs as well ensure you receive the funds without any hitch or delay.
1. Full Name:
2. Address:
3. Occupation:
4. Phone: and Fax:
5. Copy of Your Identity:
Best Regards,
Dr.Milos Antic
Resident Representative
International monetary fund {IMF}
