Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Jillian Sun Dec 05, 2010 2:00 am
From: Mrs. Mary David <[email protected]>
Date: 2010/12/1
Subject: Urgent Email.
To:



IMF World Regulatory
Office London UK
International Funds Regulatory Authority
Inter-Continental Debt Reconciliation Dept.
From The Desk Of: Mrs. Mary David

Attention: Beneficiary.

Dear Sir.

NOTIFICATION FOR RELEASE OF USD10.5M
This letter is written to you in order to change your life from today.
I am Mrs. Mary David, the new director, International Monetary Fund (IMF) and all power has been vested on me to make all international payment. I resume duty recently as policy harmonization chairman on public debts. A committee set up by the International Monetary Fund (IMF) and United Nation after the G8 Summit in conjunction with the World Bank to monitor and control all affairs of all banks and financial institutions. The purpose of the committee among others is to investigate, verify and settle all outstanding foreign debts. Records before me revealed that your payment has not been effected as a result of official negligence as your fund has been identified as either as ghost file, unclaimed deposit, winning fund and over-invoiced sum etc. This abnormality had happened in the institutions where some top officials of the apex bank are interested in your payment and they collaborate with imposters who are carrying fake portfolios with levies to mislead and misguide you as regards the true position of your fund. I write to inform you that we have concluded all the necessary arrangements toward the release of your payment. Be informed that the British Government has approved the release of USD10.5M which has been in Bank UNCLAIMED. Because the top officials of the apex bank refused to tell you the truth on how to claim your fund since they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. But i want to confirm if you are still alive because one Mrs. Sarah Santiago said you are dead and she is your next of kin please if you are still alive I want you to reply this mail to let me know that you are still interested in receiving your USD10.5 million because i have been questioned by the bank management in respect to that for they are planning to transfer the fund to Mrs. Sarah Santiago as your next of kin. Finally, please I shall will be looking forward to hear from you with in the next 24hours to enable this office direct you on how you are going to receive your fund with any delay.

Mrs. Mary David
Director IMF World Regulatory
Office London UK

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