Scams re-targeting those who have already been victimized
by cko36 Wed Jul 28, 2010 8:04 pm
Re: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.?
18/07/2010
IMF IMFSC Joint Venture London. Add to contacts
From: IMF IMFSC Joint Venture London. ([email protected])
Sent: 18 July 2010 15:37:12
To:

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Washington D.C 20431
USA.
Phone: 903 890 2613
From the desk of:
Sir Jeremy Matt Hamilton
International Settlement Dept London.
International Monetary Fund (IMF)

Attention: Beneficiary

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account, most accounts were dormant and claims to be fund of late patrons, ex-politician etc.

This support was fully effective with the help of World Bank after a summit meeting in Greece, on their financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Sir Jeremy Matt Hamilton
Director, IMF SETTLEMENT UNIT
London, United Kingdom.
Email: [email protected]

1. Full Name
2. Mobile and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to the delivered to (P.O Box Not Acceptable)

In the mean time we have been mandated to issue out this payment via this scheme due to the financial fiscal audit and budget year 2010 against the World Financial and Economic crisis in Greek. 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. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. For more detailing contact our ATM Center Manager for more details.

Yours in Service,
Sir Jeremy Matt Hamilton
Director, IMF SETTLEMENT UNIT
International Settlement Dept London.
International Monetary Fund (IMF)
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