by John DeLaney
Tue Oct 11, 2011 11:56 pm
Another scam, again, send fees to cover expenses, then send more fees, and more fees, receive all sorts of coloured certificates, meet interesting Barristers, Lawyers and Shipping Agents, and never receive anything.
from INTERNATIONAL MONETARY FUND IMF [email protected]
sender-time Sent at 5:24 AM (GMT+09:00). Current time there: 12:53 PM. ?
reply-to INTERNATIONAL MONETARY FUND IMF <[email protected]>
to
date Wed, Oct 12, 2011 at 5:24 AM
subject INTERNATIONAL MONETARY FUND
mailed-by pearl.ocn.ne.jp
INTERNATIONAL MONETARY FUND
UNITED NATIONS, ANTI-FRAUD UNIT
Swinton House 324 Gray's Inn Road, London Wcix 8DD UK
Email: [email protected]
Our Ref: IMF/UN/WB/UK/AT/011 Date 11/10/2011
FOR THE URGENT ATTENTION TO: BENEFICIARY,
SUBJECT: YOUR OVER DUE APPROVED US$10 MILLION DOLLARS PAYMENT NOTICE.
The International Monetary Fund (IMF) deemed it necessary to inform you the outcome of our financial crusade held on 7th Sept 2011, concerning fraud alert mostly in Africa etc, in which After much serious thought with the Economic Community Of West-African (ECOWAS) Regional regarding your due approved payments as above stated, the payment in question has been revoked/canceled from the former Bank/Agency , due to official misconduct etc. This arrangement was made by the International Monetary Fund in conjunction with the United Nations On Funds Control as reached with the Federal Bureau of Investigation FBI.
Any beneficiary who therefore further communication with the former paying Bank/Agency is doing so at his/her own risk and will be punishable by law for patronizing unauthorized Bank/ Agency while tarnishing the image of the World at large.
Based on the fact finding, you have been given three (3) working days to have your fund received through African Development Bank ADB, Nigeria, where the unclaimed/recovering funds was lugged for safe-keeping and for immediate settlement. Failure to have your fund claimed on or before the payment mandate will result the approved payment file terminated from ADB as unclaimed fund. Be advised.
Bellow is the contact information where you can reach the authorized bank and request for your immediate payment as advised.
Bank Name --- African Development Bank ADB
Name: Mr. Donald Kaberukar, Director Foreign Operations
Telephone Number ----- +234-80-2828-3939
Email Address – [email protected]
We anticipate your immediate action in this matter of yours interest.
Yours Faithfully.
Mr. TOM SCHOLAR
DIRECTOR IMF UK
John DeLaney
