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From: "FROM I.M.F.MONITORING TEAM"<[email protected]>
Subject: ntercepted Fund Transfer
Date: Mon, 24 Sep 2012 10:43:01 +0100
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FROM I.M.F.MONITORING TEAM
African Department Office
International Monetary Fund (I.M.F),
LAGOS NIGERIA.
TELE/FAX +234 8087 402 040
Email: [email protected]
Subject: Re: Intercepted Fund Transfer
Dear Beneficiary,
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the director is presently under investigation for conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these regard, because based on the pains you have gone through in the past we want to avoid further reoccurrence of the ugly incident,right now the International Monetary Fund has taken full responsibility to ensure that a compensatory sum of us$ 5,500 000 00 (Five Million Five Hundred Thousand United States Dollars)of your over due fund is transferred to any of your nominated account or Via and international automated teller machine (ATM CARD)without any more delay.
Therefore in order to enhance immediate safe delivery of this fund to your nominated destination,You are hereby advised to respond to these mail immediately by providing the following
information as requested below:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE
Be informed that irrespective of what transpired to you in the past, we are not in any way tring to be persuasive on you as regards enhancing the safe passage of your fund into any of your nominated account but it will be very important to note from our findings that you were not supposed to have gone through all those bogus bills in receipt of your over due fund.However to ensure equity, probity and fairness you will be required to carry out just a little obligation which in all honesty will be to enable the procurement and approval committee secure an affidavit of claim and fact from the high court here and also sign your fund release papers to enhance the immediate safe passage of the fund into any of your nominated account in the next 48 banking hours.
Do also send a copy of your response to this alternate email addresses [email protected]
Confirm receipt and call me ASAP for more clarification on the way forward.
Yours sincerely
Thomas Brown jr.
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Mon, 24 Sep 2012 05:43:02 -0400
Reply-To: <[email protected]>
From: "FROM I.M.F.MONITORING TEAM"<[email protected]>
Subject: ntercepted Fund Transfer
Date: Mon, 24 Sep 2012 10:43:01 +0100
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X-OriginalArrivalTime: 24 Sep 2012 09:43:02.0725 (UTC) FILETIME=[FD9AF750:01CD9A38]
FROM I.M.F.MONITORING TEAM
African Department Office
International Monetary Fund (I.M.F),
LAGOS NIGERIA.
TELE/FAX +234 8087 402 040
Email: [email protected]
Subject: Re: Intercepted Fund Transfer
Dear Beneficiary,
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the director is presently under investigation for conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these regard, because based on the pains you have gone through in the past we want to avoid further reoccurrence of the ugly incident,right now the International Monetary Fund has taken full responsibility to ensure that a compensatory sum of us$ 5,500 000 00 (Five Million Five Hundred Thousand United States Dollars)of your over due fund is transferred to any of your nominated account or Via and international automated teller machine (ATM CARD)without any more delay.
Therefore in order to enhance immediate safe delivery of this fund to your nominated destination,You are hereby advised to respond to these mail immediately by providing the following
information as requested below:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE
Be informed that irrespective of what transpired to you in the past, we are not in any way tring to be persuasive on you as regards enhancing the safe passage of your fund into any of your nominated account but it will be very important to note from our findings that you were not supposed to have gone through all those bogus bills in receipt of your over due fund.However to ensure equity, probity and fairness you will be required to carry out just a little obligation which in all honesty will be to enable the procurement and approval committee secure an affidavit of claim and fact from the high court here and also sign your fund release papers to enhance the immediate safe passage of the fund into any of your nominated account in the next 48 banking hours.
Do also send a copy of your response to this alternate email addresses [email protected]
Confirm receipt and call me ASAP for more clarification on the way forward.
Yours sincerely
Thomas Brown jr.
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 109.86.134.90<br>Originating ISP: Kiev , Lesnojj<br> City: Kiev<br>Country of Origin: Ukraine<br>* For a complete report on this email header goto ipTRACKERonline
Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
