From: "info@imf.org" (may be fake)
Reply-To: <imf.investigations@europe.com>
Date: Tue, 7 Jul 2015 22:37:55 +0700
Subject: DEBT SETTLEMENT COMMITTEE
IMF GLOBAL DEBT SETTLEMENT COMMITTEE
ASIA PAYMENT OFFICE
JAKARTA INDONESIA
OUR REF: IMF/PYMS/INTER-14
UNO/WBF LM-05-371/LM-11-371
Attn: Sir/Madam,
The IMF Global Debt Committee in conjunction with World Bank has
received your pending payment, with international payment voucher number
(WB-11014-05) amounting to (US$10.5M) Your name was shortlisted among
others whose international payment has long been overdue for payment.
With reference number UN/IMF/WBF 05014/05, this amount has been
scheduled for immediate release via our committees authorized
corresponding bank overseas. The IMF was alarmed on its recent findings
on global banking inside practices, perpetuated and instigated by
unauthorized banking officials. This unprofessional activity in some
banks has resulted in international wire delays, permanent frozen of
funds and seizures. In other to resolve this crises, the IMF in
conjunction with various foreign Governments and financial agencies has
audited and authorized release and payment of 291 frozen assets and
funds to victims.
Due to the corrupt and inefficient Banking Systems in some countries
involved, the Payments are to be supervised by the 'IMF' Officials
through our corresponding Banks. According to the number of applicants
at hand, half of the victims are from the United States. You are hereby
warned not to communicate or duplicate this message to any ongoing
communication between you and any individual or bank in connection with
your lost for any reason whatsoever, this is to avoid conflict with
ongoing criminal investigations.
You are advised to reconfirm to this committee the following details,
to enable us issue irrevocable payment order to our authorized paying
bank.
Your Full Name:.........................
Your Office or Home Address:............
Your Personal/Reachable Telephone:......
Your Occupation:........................
Yours Faithfully
Hon. Tom Woods
(Chairman) IMF Global Debt Committee
Jakarta Indonesia
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