From: Fortune Owen <abcde@sunmail.cn>
Reply-To: <fortune.owen651@gmail.com>
Date: Fri, 11 Mar 2016 07:45:19 -0500
Subject: Payment
Dear Sir,
My name is MR FORTUNE OWEN Director International financial Crime Commission and Security Transaction under the International Monetary Fund (IMF), My office is attach with Lloyds Bank UK to Monitor all foreign approved funds under the United Nations Debt Payment commission in collaboration with WORLD BANK.
International Monetary Fund (IMF) and the World Bank consulted with the Lloyds Bank UK to use their Online Transfer Facilities to pay you your approved fund of US$5.6M and my office is mandated by the IMF/WORLD BANK to monitor the payment exercise.
Lloyds Bank will open a temporary e-payment online transfer and issued you Username and Password which you will use to login into they online access and make transfer to your accounts, you will only make transfer online to the accounts you submitted to the bank which will be duly programmed for the online transfer.
Therefore you are requested to send the following informations to me which I will submit to the Lloyds Bank for the e-payment online transfer processing.
1, Your Full Name
2, Your Address
3, Your I.D and 4x4 copy of your passport photograph
4, Your occupation.
You are advise to stop all further communications with any bank or organization whom you have been dealing with before and focus your attention with our office and the Lloyds Bank
Regards
MR Fortune Owen
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