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From: Mariam Baiye <[email protected]>
To: [redacted]
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
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Date: Mon, 30 Apr 2012 23:01:40 +0000
Subject: Your Family Fund
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X-OriginalArrivalTime: 30 Apr 2012 23:02:18.0668 (UTC) FILETIME=[4AD9E6C0:01CD2725]
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA
Attn Beneficiary,
Under the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with Swiss National Bank Switzerland also some other relevant Investigation Agencies of United Nation office here in Switzerland have recently been informed through our Global intelligence monitoring network that you are presently having transaction going on with Banks in Africa mostly Nigeria and Burkina Faso as regards to your payment which was fully endorsed in your family name accordingly.
Having said all this, I further advise you to cooperate with us to make it easier for you to receive your payment; as we are monitoring all the services with you as well as your correspondence at all level with Africa Banks.
Now we have arranged your payment of through Swift Card payment center asia pacific this card center will send you Atm Card which you will use to withdrad your money in any atm machine in your country or any part of the world, but the maximum you can withdraw more than $7.500 per day this is what the Banking Instructions Stated.So if you like to receive your fund in this way, please let us know by contacting Atm Card department center for the release your Atm Card to you
Be rest assured you will receive your families fund worth: US$1,700,000.00 (One Million Seven Hundred United States Dollars.) NOTE: The International Remittance Agency London did the wise thing by insisting on hearing from you personally before they can go ahead by processing your payment by putting foreign exchange allocation and wiring your fund into our Bank. That is why you are been contacted.Instruction order given from Africa Union collaborated with Ecowas state
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation:
4. Your Telephone numbers and fax:
Kindly contact the atm payment department-
Contact person: Mr. Hinson David
The Director, ATM CARD Department
Email: [email protected]
TEL: +226 7805 4754
Your information is really needed. That was the main reason why they contacted us (IMF) investigation Department also assist in making the investigations. You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately through my email address.
Best Regards,
Mrs.Mariam Baiye
Payment Officer
Swiss National Bank
Börsenstrasse 15
P. O. Box
CH - 8022 Zurich
S.W.I.F.T.
Switzerland
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Mon, 30 Apr 2012 16:02:18 -0700
From: Mariam Baiye <[email protected]>
To: [redacted]
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Mon, 30 Apr 2012 23:01:40 +0000
Subject: Your Family Fund
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 30 Apr 2012 23:02:18.0668 (UTC) FILETIME=[4AD9E6C0:01CD2725]
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA
Attn Beneficiary,
Under the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with Swiss National Bank Switzerland also some other relevant Investigation Agencies of United Nation office here in Switzerland have recently been informed through our Global intelligence monitoring network that you are presently having transaction going on with Banks in Africa mostly Nigeria and Burkina Faso as regards to your payment which was fully endorsed in your family name accordingly.
Having said all this, I further advise you to cooperate with us to make it easier for you to receive your payment; as we are monitoring all the services with you as well as your correspondence at all level with Africa Banks.
Now we have arranged your payment of through Swift Card payment center asia pacific this card center will send you Atm Card which you will use to withdrad your money in any atm machine in your country or any part of the world, but the maximum you can withdraw more than $7.500 per day this is what the Banking Instructions Stated.So if you like to receive your fund in this way, please let us know by contacting Atm Card department center for the release your Atm Card to you
Be rest assured you will receive your families fund worth: US$1,700,000.00 (One Million Seven Hundred United States Dollars.) NOTE: The International Remittance Agency London did the wise thing by insisting on hearing from you personally before they can go ahead by processing your payment by putting foreign exchange allocation and wiring your fund into our Bank. That is why you are been contacted.Instruction order given from Africa Union collaborated with Ecowas state
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation:
4. Your Telephone numbers and fax:
Kindly contact the atm payment department-
Contact person: Mr. Hinson David
The Director, ATM CARD Department
Email: [email protected]
TEL: +226 7805 4754
Your information is really needed. That was the main reason why they contacted us (IMF) investigation Department also assist in making the investigations. You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately through my email address.
Best Regards,
Mrs.Mariam Baiye
Payment Officer
Swiss National Bank
Börsenstrasse 15
P. O. Box
CH - 8022 Zurich
S.W.I.F.T.
Switzerland