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 TheDane Sun Jul 01, 2012 9:47 pm
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Message-ID: <[email protected]>
Date: Sat, 30 Jun 2012 06:31:38 -0700 (PDT)
From: International Monetary Fund <[email protected]>
Subject: From International Monetary Fund
To: <snipped>
MIME-Version: 1.0


Headquarters 1 (HQ1)
International Monetary Fund,
700 19th Street, N.W.,
Washington, D.C. 20431

Attention: Harold Jordan,

I wish to inform you that my name is Mr. Ugo Fasano I am the Coordinator and a financial report returning officer to International Monetary Fund Office. I have series of Financial cases like (Unpaid Beneficiaries) reported to the appropriate quarters for evaluation most beneficiaries have received their fund based on my directives, The reason why your fund is still pending unpaid is because a lot of malpractices has gone wrong with your previous/present counter parts who has extorted money from you without any favorable result.

This is to officially inform you that we have verified your payment file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your payment. All beneficiaries are hereby mandated to obtain the affidavit of waive of cost that will authenticate their rightful claim to their approved fund which yours is inclusive.

Secondly, we have been informed that you are still dealing with some none officials/ex-staff of the bank, which made your entire attempt to secure the release of your fund to you, proves abortive.

We wish to advise you that such illegal act have to be stop by you, if you wish to receive your payment since we have decided to bring a solution to your problem and also want you to understanding that this money will be paid to you if only you can follow my directives without any further delay as the Financial Services Authority has been strictly warned to release your fund to you by World Bank due to the Economic Situation Round the globe.

Right now, your payment has been arranged through bank to bank wire transfer with the Central bank of Nigeria which meets the international standard. Bear in mind, your fund originated from Nigeria and the only approved, legal and legitimate bank by the Federal Government of Nigeria that has right to carry out the transfer is the Central Bank of Nigeria. I hereby warn you strongly that no country pays out foreign dept with ATM card, so you must stop dealing with any person or office that might have been contacting you on the issue of the ATM card.
As soon as I hear from you, I shall advise you further with the direct contact of the Central bank of Nigeria Governor Mr.Sanusi Lamido Sanusi for immediate release of your fund.

We are making the world a better place.

Regards,
Mr. Ugo Fasano
Coordinator: International Monetary Fund.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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