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Message-ID: <[email protected]>
Date: Fri, 12 Feb 2016 16:32:35 +0100 (CET)
From: Moynihan <[email protected]>
Reply-To: [email protected]
Subject: MF/UN-01X2016
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Office of the Bank of America, CEO
Brian T. Moynihan
Bank of America Corporation
Head Office: 100 North Tryon Street Charlotte,
North Carolina 28255, United States.
Website: www.bankofamerica.com
Ref Code: IMF/UN-01X2016.
Attention: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATIONS and
the Foreign Claims Settlement Commission has decided to bring to your
attention, that you were listed in the recent schedule for payment of
outstanding pending since 2010-2016. According to your file record with your
Email ID and Ref code. (IMF/UN-01X2016). Your payments are categorized as:-
Unpaid Funds.
Recently on the 16th of January 2016, The Secretary-General of United Nations
(Mr Ban Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL MONETARY FUND
(IMF) met with the Senate Committee on Foreign Payment, regarding unclaimed
funds which have been due for a long run. At the end of the meeting, the
Secretary-General of United Nations (Mr Ban Ki-moon) made a mandate that all
unclaimed funds should be released to the beneficiary, stating that it is an
unfair practice to withhold funds in Government basket for one reason or the
other.
We are making this publication to inform you that the sum of US$10,500,000.00
with the indicated Ref. code above has been approved for payment. As it was
commanded by The IMF Director (Mrs. Christine Lagarde) that America is an IMF
Member Country, your payment have been designated to be released either by cash
payment, wire transfer or International Certified Bank Draft. You are therefore
required to get back to me for more guidelines.
Re-confirm your details.
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country:
Your swift response will be to your utmost advantage.
Yours truly,
Brian T. Moynihan.
Bank of America, CEO/PRESIDENT.
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Received: from (41.85.176.127) by wmlight.rossoalice.alice.it; Fri, 12 Feb 2016 16:32:35 +0100
Message-ID: <[email protected]>
Date: Fri, 12 Feb 2016 16:32:35 +0100 (CET)
From: Moynihan <[email protected]>
Reply-To: [email protected]
Subject: MF/UN-01X2016
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.85.176.127
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Office of the Bank of America, CEO
Brian T. Moynihan
Bank of America Corporation
Head Office: 100 North Tryon Street Charlotte,
North Carolina 28255, United States.
Website: www.bankofamerica.com
Ref Code: IMF/UN-01X2016.
Attention: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATIONS and
the Foreign Claims Settlement Commission has decided to bring to your
attention, that you were listed in the recent schedule for payment of
outstanding pending since 2010-2016. According to your file record with your
Email ID and Ref code. (IMF/UN-01X2016). Your payments are categorized as:-
Unpaid Funds.
Recently on the 16th of January 2016, The Secretary-General of United Nations
(Mr Ban Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL MONETARY FUND
(IMF) met with the Senate Committee on Foreign Payment, regarding unclaimed
funds which have been due for a long run. At the end of the meeting, the
Secretary-General of United Nations (Mr Ban Ki-moon) made a mandate that all
unclaimed funds should be released to the beneficiary, stating that it is an
unfair practice to withhold funds in Government basket for one reason or the
other.
We are making this publication to inform you that the sum of US$10,500,000.00
with the indicated Ref. code above has been approved for payment. As it was
commanded by The IMF Director (Mrs. Christine Lagarde) that America is an IMF
Member Country, your payment have been designated to be released either by cash
payment, wire transfer or International Certified Bank Draft. You are therefore
required to get back to me for more guidelines.
Re-confirm your details.
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country:
Your swift response will be to your utmost advantage.
Yours truly,
Brian T. Moynihan.
Bank of America, CEO/PRESIDENT.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces