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Reply-To: <[email protected]>
From: "Mr John Lee"<[email protected]>
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
Date: Thu, 20 Sep 2012 22:04:02 +0100
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To: [redacted]
INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF MR.JOHN LEE
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
Direct Lines +234-704-5238-636
ATTENTION: BENEFICIARY,
We, the entire members of International Monetary Fund (IMF), on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT,
UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$10.5 from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this final quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not writing, please delete the massage from you box!
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C) ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1) Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details6) Profession
7) Copy of your int'l passport/drivers license
OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2)Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.
You are welcome.
Mr. John Lee
Head of Foreign Operation
International Monetary Fund (IMF) African Region
Direct Line Direct Lines +234-704-5238-636
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Thu, 20 Sep 2012 23:03:47 +0200 (CEST)
Reply-To: <[email protected]>
From: "Mr John Lee"<[email protected]>
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
Date: Thu, 20 Sep 2012 22:04:02 +0100
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Message-Id: <[email protected]>
To: [redacted]
INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF MR.JOHN LEE
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
Direct Lines +234-704-5238-636
ATTENTION: BENEFICIARY,
We, the entire members of International Monetary Fund (IMF), on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT,
UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$10.5 from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this final quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not writing, please delete the massage from you box!
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C) ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1) Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details6) Profession
7) Copy of your int'l passport/drivers license
OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2)Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.
You are welcome.
Mr. John Lee
Head of Foreign Operation
International Monetary Fund (IMF) African Region
Direct Line Direct Lines +234-704-5238-636