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Reply-To: <internationalmoneetaryimf@ gmail.com>
From: "Payment Processing Officer"<
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Date: Mon, 1 Oct 2018 01:56:04 +0100
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Content preview: Urgent Attention, This is to officially bring to your notice
that the Federal Bureau of Investigation (FBI) in collaboration with the
International Police (INTERPOL) the Economic and Financial [...]
Content analysis details: (29.9 points, 7.0 required)
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Subject: ***SPAM*** Re: Good news !
Urgent Attention,
This is to officially bring to your notice that the Federal Bureau of Investigation
(FBI)
in collaboration with the International Police (INTERPOL) the Economic and Financial
Crimes Commission (EFCC) have successfully arrested those criminals trying to divert
your US$750,000.00 pending payments to their foreign account overseas. After their
arrest, they confessed being responsible for the delay and holds that have been
placed on your payment all these years.
A total sum of US$2,250,000.00 was recovered and after a brief meeting last week
with the stake holders,the sum of US$750,000.00 (Seven Hundred and Fifty Thousand
United States Dollars) will be released to the first (3) beneficiaries to re-confirm
the requirements below
1) Any valid ID of your self ( for confirmation)
2) Mode of payment acceptable by you (Bank wire transfer or ATM card)
3) Direct telephone digits. (for oral communication)
4) Fund Approval Certificate.
As soon as the above requirements are confirmed receipt, the processing and release
of your US$750,000.00 payment will be concluded within 48 working hours. We urge
you to cross check your information's before sending across to avoid delay in
processing
your legal paper works.
Note, the US consulates in West Africa is also in charge in processing/legalizing of
your paper
works and to this regards, we are determined to follow up with the processing and
release of
your approved US$750,000.00 till its logical conclusion.
Finally, we authorize you to stop all dealings with any office or person claiming
to be in charge of your payment, for we believe they might be in collaboration
with these arrested men.
Anticipating to read from you soon.
Regards,
Mr. Ezekiel Alfred
Payment Processing Officer
International Monetary Fund , 1900
Pennsylvania , Ave NW , Washington DC
