From: "REMITTANCE DEPT" <info@imf.org>
Reply-To: <imf.org_a@yahoo.com>
Date: Mon, 9 Oct 2017 01:32:45 -0700
Subject: URGENT ALERT ; ARE YOU DEAD OR ALIVE ?

OFFICE OF THE REGIONAL REPRESENTATIVE
DIRECTOR FOR AMERICA AND EUROPE.
DEPT: WORLD DEBT RECONCILIATION AGENCIES


ESTEEMED BENEFICIARY:
Payment Code: KH5789646K



We received a New Payment Order dated 14th of January, 2017 to transfer the sum of $10,850,000.00 MILLION to you. We have already sent you two various notification mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time.


It was during the course of our General Auditing and Account revision for the first quarter of the year 2017, we discovered that Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data and other people are trying to lay claims with false identifications with real information’s.


After our investigations it was revealed that there are foreigners who are collaborating with retired staffs to make these changes illegally without the knowledge of the Bonafide Beneficiaries and one traced to your own change is this Barrister Park Kwang Myong from Korea Republic who stated that you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund worth $10.85 million and he is working with some staffs of IMF, you are advised not to release any info to anyone if you get this warning message.


I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from Barrister Park Kwang Myong with a copy of Korean Passport No. M22475171 he was also in the Company of two of his other counsels who undoubtedly are his American asscociates who claimed to be your representatives. I am requesting you to personally consent to this claim by Barr. Myong who equally submitted a Bank Account with the National Bank of Bahrain as your legally acceptable receiving Bank details for the Fund transfer. Please confirm the stated Account details below as we noticed that the Account name is not your name:

Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.


It is part of our strict working ethics in conformity with the International Funds Transfer Policy that you provide us your direct email, telephone contact, Full Names and Address as the genuine beneficiary to this fund before we can finally release the fund, therefore I am officially contacting you directly on this Authorization Letter and a new Bank Account details submitted by Barr. Park for the remittance of your $10.85 million.


Thank you for your attention and I look forward to your swift response.

Regards,

Yours sincerely in service,

Andrew Tweedie.
Remittance Director.
International Remittance Dept.
International Monetary Fund (IMF).