by Bob Martin
Sat Jun 02, 2012 12:14 am
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Thu, 31 May 2012 09:08:46 +1000
Reply-To: <[email protected]>
From: "SCOTT ROGERS"<[email protected]>
Subject: Attention: Beneficiary
IMF/INTERPOL/UNITED NATION HEADQUARTERS
ANTI-TERRORIST AND MONITORY CRIMES DIVISIO
INT/IMF/UNITED NATION/NOTIFICATION OF PAYMENT
Tel/Fax: +44 702 402 2619 Fax: +44 872 352 7509
Attention: Beneficiary,
Remittance of Contract / Inheritance Entitlement.
Dearest,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK,
IMF and UNITED NATIONS ORGANIZATION do hereby give this irrevocable Order
with Release Code No: GNC/3425/02/22 in your favor to enable the remittance of
contract / Inheritance entitlement payment with the INTERNATIONAL MONETARY
FUND (IMF). Your Payment is classified as follows;
FUND PAYMENT DETAIL INFORMATION
1.
World Bank Released Code
0763
2.
Approval #
UN5685P
3.
Reference #
674632
4.
Allocation #
93230
5.
Password #
339331
6.
Pin Code #
55674
7.
Certificate of Merit Payment
103
In reference to the above information we have been informed officially through the
help of our Intelligence Monitoring Network such as the FBI, CIA and HOME LAND
SECURITY, about Mr. James Hill from Canada, who presented himself to claim your
funds as your Next of Kin with the information that you died in an auto crash some
weeks ago. He further submits account information where he wants the money to
be transferred. The account information is as follow:
Beneficiary Name: Mr. James Hill
Bank Name: Bank of Lebanon
Bank A/C #: 890458984589
Routing #: BL 275-79665
Aba #: BL-ANAJFG-FL.
For our action on this matter therefore, you are requested to get back to us quickly
to notify us if you are the person that sent this man because he is ready to pay for
your Fund Approval Slip as the only thing keeping your payment. Also, during our
Investigation, it came to our notice that the reason why you have not received your
payment is because you have not fulfilled all the official requirements given to you
in respect of the release of your Payment. You have been dealing with non officials
of the bank, government and they have been extorting money from you because
have been going through the back doors in the chase of your payment.
Therefore, we have contacted the International Monetary Fund (IMF) office London
on your behalf, your problem has been sorted out by coordinating your payment of
USD$5.5 Million which will be paid to you but you will be expected to make your
choice of payment from the list of payment options as stated below:
(a) KEY TESTED TRANSFER (KTT), (b) BANK DRAFT PAYMENT VIA ATM
(c) DIPLOMATIC CASH DELIVERY, (d) SMART PAYMENT VIA ATM CARD
Since our Intelligence Monitoring Network has stepped into this transaction, you
are rest assured that this transaction is legitimate and completely risk-free as it is
our duty to protect and Serve all the payment beneficiaries and our citizens of the
United States of America. We have confirmed that the amount required to procure
the said Approval Slip Certificate is 200(GBP) Pounds only and the fee should be
paid directly to the payment officer. All correspondence should be forwarded to
the information given below with any delay.
Name: Scott .W. Rogers (IMF)
E-mail: [email protected]
Phone: +44 702 402 2619 / Fax: +44 872 352 2697
Kindly furnish us with your Full Name: Address: City: State: Zip Code: Direct Phone
Number: Current Occupation: You are hereby authorized and guaranteed by the
united nation office to commence action towards completing this transaction, as
there shall be NO delay once payment for the Approval Slip Certificate has been
made to the International Monetary Fund authorized agent as directed.
Your Sincerely,
Chief Ronald K. Noble
(Secretary General) .
NOTICE
Kindly note that if your first quarter payment of fiscal year 2012 has been remitted into your
bank account please notify us to enable us process your second quarter payment with
detailed instructions on how your files will be submitted to our bank. Failure to do this, your
payment instruction with us would be cancelled without further notice. Please reply us upon
your receipt of this letter. Management.
Received: by 10.68.51.130 with SMTP id k2csp385928pbo;
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Fri, 01 Jun 2012 09:20:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from equilibriumwealth.com.au ([203.206.230.220])
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Fri, 01 Jun 2012 09:20:00 -0700 (PDT)
Received-SPF: neutral (google.com: 203.206.230.220 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=203.206.230.220;
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Thu, 31 May 2012 09:08:46 +1000
Reply-To: <[email protected]>
From: "SCOTT ROGERS"<[email protected]>
Subject: Attention: Beneficiary
IMF/INTERPOL/UNITED NATION HEADQUARTERS
ANTI-TERRORIST AND MONITORY CRIMES DIVISIO
INT/IMF/UNITED NATION/NOTIFICATION OF PAYMENT
Tel/Fax: +44 702 402 2619 Fax: +44 872 352 7509
Attention: Beneficiary,
Remittance of Contract / Inheritance Entitlement.
Dearest,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK,
IMF and UNITED NATIONS ORGANIZATION do hereby give this irrevocable Order
with Release Code No: GNC/3425/02/22 in your favor to enable the remittance of
contract / Inheritance entitlement payment with the INTERNATIONAL MONETARY
FUND (IMF). Your Payment is classified as follows;
FUND PAYMENT DETAIL INFORMATION
1.
World Bank Released Code
0763
2.
Approval #
UN5685P
3.
Reference #
674632
4.
Allocation #
93230
5.
Password #
339331
6.
Pin Code #
55674
7.
Certificate of Merit Payment
103
In reference to the above information we have been informed officially through the
help of our Intelligence Monitoring Network such as the FBI, CIA and HOME LAND
SECURITY, about Mr. James Hill from Canada, who presented himself to claim your
funds as your Next of Kin with the information that you died in an auto crash some
weeks ago. He further submits account information where he wants the money to
be transferred. The account information is as follow:
Beneficiary Name: Mr. James Hill
Bank Name: Bank of Lebanon
Bank A/C #: 890458984589
Routing #: BL 275-79665
Aba #: BL-ANAJFG-FL.
For our action on this matter therefore, you are requested to get back to us quickly
to notify us if you are the person that sent this man because he is ready to pay for
your Fund Approval Slip as the only thing keeping your payment. Also, during our
Investigation, it came to our notice that the reason why you have not received your
payment is because you have not fulfilled all the official requirements given to you
in respect of the release of your Payment. You have been dealing with non officials
of the bank, government and they have been extorting money from you because
have been going through the back doors in the chase of your payment.
Therefore, we have contacted the International Monetary Fund (IMF) office London
on your behalf, your problem has been sorted out by coordinating your payment of
USD$5.5 Million which will be paid to you but you will be expected to make your
choice of payment from the list of payment options as stated below:
(a) KEY TESTED TRANSFER (KTT), (b) BANK DRAFT PAYMENT VIA ATM
(c) DIPLOMATIC CASH DELIVERY, (d) SMART PAYMENT VIA ATM CARD
Since our Intelligence Monitoring Network has stepped into this transaction, you
are rest assured that this transaction is legitimate and completely risk-free as it is
our duty to protect and Serve all the payment beneficiaries and our citizens of the
United States of America. We have confirmed that the amount required to procure
the said Approval Slip Certificate is 200(GBP) Pounds only and the fee should be
paid directly to the payment officer. All correspondence should be forwarded to
the information given below with any delay.
Name: Scott .W. Rogers (IMF)
E-mail: [email protected]
Phone: +44 702 402 2619 / Fax: +44 872 352 2697
Kindly furnish us with your Full Name: Address: City: State: Zip Code: Direct Phone
Number: Current Occupation: You are hereby authorized and guaranteed by the
united nation office to commence action towards completing this transaction, as
there shall be NO delay once payment for the Approval Slip Certificate has been
made to the International Monetary Fund authorized agent as directed.
Your Sincerely,
Chief Ronald K. Noble
(Secretary General) .
NOTICE
Kindly note that if your first quarter payment of fiscal year 2012 has been remitted into your
bank account please notify us to enable us process your second quarter payment with
detailed instructions on how your files will be submitted to our bank. Failure to do this, your
payment instruction with us would be cancelled without further notice. Please reply us upon
your receipt of this letter. Management.
These are scam letters. Please do not respond to them. 
