Wong Smith Moon Mrs Jia Rong IMF Scammers

from International Monetary Fund [email protected]
reply-to [email protected]
to
date Tue, Oct 11, 2011 at 7:49 AM
subject Attention!

hide details Oct 11 (1 day ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention Dear Beneficiary,

This is to inform you that the International Monetary Fund Reconciliation
Committee has decided to release all compensation funds to their
beneficiaries through this year 2011 poverty alleviation scheme. In
regards to this, we wish to inform you that your ATM won a compensation
funds valued at US$1.8 million dollar and has been authorized to be
released to you through our corresponding financial institution in China.
Meanwhile, one Mr. Sam Lucas came to our office few days ago with a
letter of authorization, claiming to be your true representative who has
been sent on behalf of you to claim the fund.
Find below his bank information's and confirm to this office if this
person is truly from you or an imposter, this is to avoid false payment to
a wrong beneficiary:

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA

BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email is one of the lucky emails/ATM card
users selected randomly via E-wheel Computer Ballot System drawn from over
200,000 companies and 300,000 individual email/ATM card users, from all
over the world during the ATM Online EMAIL selection Draw.

In the mean time we have been mandated to issue out this payment via our
swift card payment centers, which is the latest technology powered by the
ATM Inc. and the World Union Pay (WUP). This World Union Pay card will be
uploaded with your fund and couriered to your location via speed post and
a tracking number issued to you to enable you track your parcel till it
gets to its final destination. This card can be used in any ATM machine in
any part of the world, so if you like to receive your fund in this way,
please let us know by contacting our ATM Center Manager with the requested
information as listed below via email:

International Settlement Dept.
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
Telephone: 008615916709012
Email: [email protected]


CONTACT PERSON: Mr Wong Smith Moon
Email: [email protected]

Required information:
1. Full Name:
2. Phone and Fax Number:
3. Home Address and (P.O Box Not Acceptable):
4. Your Age and Current Occupation:
5. Country:

Also for your information, you have to stop any further communication with
any other person (s) or office(s) to avoid any hitches in receiving your
payment. Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-3714) so you have to indicate this code when
contacting the card center by using it as your subject. Now contact our
ATM center manager for more details.

Thanks for your anticipated co-operation.

Yours in Service,
Mrs. Jia Rong