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 Reportandie Tue May 01, 2012 5:50 am
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Date: Mon, 30 Apr 2012 11:32:32 +0100
Message-ID: <CAD427erL2T=qu4+zydz+cbaBdpQOA==8zSyQpu43-KNV1xtLtA@mail.gmail.com>
Subject: OUTSTANDING PAYMENT
From: Michael Kuhn <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=002215048e7fc2928c04bee2f83e
Bcc: [redacted]

Finance Department Director
International Monetary Fund. IMF

Attn: Beneficiary.

I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclay's Bank, Nat-west Bank, and ATM payment. Your name appeared among the beneficiaries who will receive a part-payment of US$15.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.

However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week.

Dr Robert Walter account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water

He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds in time, which according to records in the system had been long overdue.
Kindly re-confirm these information bellow for immediate release of your funds if the instruction of the changes is not from you.

A. Your Full Name
B. Your Private Telephone and Fax numbers
C. Your full home or office address
D. Copy of your identification

Yours Sincerely,
Michael Kuhn
Finance Department Director
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