RE: INTERNATIONAL MONETARY FUND

From drmatinscott Wed Dec 2 12:10:32 2009
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Subject: RE: INTERNATIONAL MONETARY FUND
Date: Wed, 2 Dec 2009 13:10:32 +0100
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International Monetary Funds. (IMF).
RH19 1HH,
England, United Kingdom,
Investigation Bureau,
Tel/Fax; + 44702305294879


Anti-Frauds Dept.

Date; 2/12/2009.


Attention;

We are sorry for the inconveniences, our General Websites are having a net work problem and we agreed to reach you regarding your payment Fund Transfer information through our alternative E- Mail ID. Being that we cannot afford to delay any of client payment.

RE: INTERNATIONAL MONETARY FUND (IMF). OUTSTANDING PAYMENTS. Followed to the recent, today instructions/Odred for all Int. funds transfer from the banks in United Kingdom Banks and Nigeria Banks/ Securities firms.

The Anti-Fraud section for the International Monetary Fund (IMF) investigation bureau United Kingdom, UK.

In conjunction with some other relevant Investigation Agencies here in the UK, United states of America, Africans Authorities ,we have recently been informed through our Global intelligence monitoring network that you are one of the client presently having transaction going on with Nigeria- Africa authorities .

As regards to Your over-due contract payment which was fully endorsed in your favor accordingly by the cooperate bodies here in UK and Nigeria.

Having said all this, we will further advise that you should stop any further dealings with anybody or Agecies, office,or their banks in Nigeria as we will be monitoring all their services with you as well as your correspondence at all level.

Evidencing your claims purported been signed/authorized in your favor prior to the release of your fund valued at {$8.3. Million United State Dollars}
only authorized by the agencies.

The concerned for international funds cooperates bodies in Africa appoited my desk that was the main reason why they contacted (IMF) to assist them in handling such transaction due to a lot of frauds going on in their country and being that United Kingdom is a cooperate country.

Should in case if you are dealing with anybody or office here or Nigeria claimed to be from any BANK , you are further advised to STOP any further communication with the Barclays Bank Plc, for your best interest and then contact my desk immediately with the following below information;

1. Your First/Meddle/Last Names.
2. Your contact Home/Office address.
3. Your direct telephone/cell/home/fax.
4. Your age.
5. The first and second pages of your international passport or your driver's reffrence No. if any.
6. Occupation.
7. Current Residential Address

Finally, my desk will properly prepare your releases consignment documentations and forward to the concerned diplomat that is appoited to complete the request.

We are really grateful with the zeal of your understanding and co-operation in this transaction and the delay due to some imposters in Nigeria that delays such payment.

Therefore we want to use this opportunity to assure you once more that this transaction will be successful and completed within 72 hours if only you can keep to our instructions.

Introduction of the easier payment option’s in this transaction was based on the (IMF). Boards of Director’s understanding. Recommendation monetary policy, which was introduced in all fund’s transaction, exceeding $100 Thousand United States Dollars .

Based on this information, we due reviewed this payment options/secret to our understanding and good beneficiary’s that will be receiving their payment through my desk to avoid (COT) Cost of Transfer and Federal Tax here in UK. (IRS) ETC; which most of our client may not meet up Or your country and others international transfer monitoring terms transfer stop order’s. ETC; Drugs Certicates/clearance and the rest.

Below are the delivery instructions/advice as follows;

You are instructed to reconfirm your direct telephone/cell/fax line. Your contact Home/Office Address; Your First/meddle/last names. First. second pages of your international passport or your driver's reffrence No. if any.


1. The (IMF) official’s have granted and agreed to move your funds today directly to your country/Your doorstep through our United Nation (UN )registered Diplomatic service to be delivering to you as a top-secret official valuable family packages/consignment to your doorstep USA.

2. It will interest you to know that Under Decree 4. Section/44/IMF.NG. 1/1999. Is not allowed to deduct any money from the total approved sum and noted to the concerned Funds Approvals offices here in UK and cooperates bodies.

4. The IMF Official’s reviewed this secret based on understanding and relationships with our representatives that tendered the excises to my desk.

5. The officials will be contacting you as soon as they arrive in USA. for a proper directives of your consignment delivery.

6. Is not allowed to view the consignment on transit till you declare you’re ID. And sign the final handling over excises.

7. You must not review the contains of your consignment/codes to the delivery officer's as they are only going to deliver to you as the top officials instructed them and they are only working as the authority of (IMF) demands.

Here is your consignments secret pin- P/C011

code. /Consignment.Truck/001. And the sum of $4,200 dollars only , have to be paid immediately the diplomat arrives in your Country. for the entry. settelement clearance and non-exception and your country yellow tags by the city customs/authorities and an free entrance order to your city without any stop -order by anyone here in UK and your country .

Most of them claimed that they worked as agencies in United States Of America or Nigerian Banks and Authorities/ British Governments even my desk, but at the end they are nothing.

This is your last opportunity to receive your funds without any delay again if only you can call my direct line for more information being that the rightful funds approvals offices in Nigeria has legally approved this funds in your favor previously and noted.

Thanks for your co-operation.

MR. INNOCENT ADAMSON.
For International Monetary Fund (IMF). UK.

(UNITED BANK OF AFRICA NIGERIA PLC).
CC/ CENTRAL BANK OF NIGERIA. (CBN).
Cc// UNITED NATION DIPLOMATIC FINANCE.
Cc/ GLOBAL SECURITY COMPANY NIGERIA PLC.