From: "David L." (may be fake)
Reply-To: <dalipton@usa.com>
Date: Sat, 15 Aug 2015 21:01:12 -0400
Subject: VERY IMPORTANT! REPLY NOW.
INTERNATIONAL MONETARY FUND (IMF)
700 19th St NW Washington DC USA
20431-0001
REF: GSBHA5401
YOUR COMPENSATION PAYMENT OF 6,800,000.00 USD IS RELEASED.
Dear Beneficiary,
This is to intimate you of a very important information which will be of a great 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. Prior to arrest and interrogation of some officials last month, it was discovered that they engaged in swindling foreign customers their God given money on the pretense that they refused to pay certain charges. There by making it difficult for you to claim your funds.
I am Hon. Sir David Lipton, a highly placed official 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 / UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in USA. A new system of payment has been made.
The new system is via e-banking payment. You would have to make your transfer yourself to your account without having to travel outside your place. No more third party transaction. You will control your transfers from now on.
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 up 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.
Moreso, the World Bank and the IMF have finally approved compensation payment of 6,800,000.00 United States Dollars transfer to your designated bank account without any further delay.
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 is clear. Any action contrary to this instruction is at your own risk. You are advise to respond immediately for further details on how your fund will be released into your designated bank account.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information:
YOUR FULL NAMES:
CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:
Reply direct to this contact E-mail: dalipton@usa.com
The entire Management of the IMF wishes you all the best!
Yours sincerely,
Hon. Sir. David Lipton,
First Deputy Managing Director,
International Monetary Fund.
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