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Wed, 27 Feb 2013 11:33:33 +0200 (EET)
Reply-To: <[email protected]>
From: "Rev Dav Frankies"<[email protected]>
Subject: YOUR APPROVED PAYMENT NOTIFICATION.
Date: Wed, 27 Feb 2013 10:18:04 +0100
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Message-Id: <[email protected]>
To: [redacted]
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA
RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE
Attn Sir,
We the International Monetary Fund (IMF) investigation bureau Washington, DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently having transaction going on with Bank of
Africa (CBN) as regards to Your over-due contract payment which was fully
endorsed in your favor accordingly.
Having said all this, we will further advise that you to go ahead in dealing
with their Apex Bank (FEDRAL RESERVE BANK) office accordingly, as we
will be monitoring all their services with you as well as your correspondence at
all level.
They also told us that the only problem transfer the money to you right now is
that some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the Executive
Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from
OHIO has already contacted them and also presented to them all the necessary
documentation.s evidencing your claim purported to have been signed personally
by you prior to the release of your contract fund valued at about
US$10,000,000.00 (Ten Million United States Dollars.),but in BANK LONDON did the wise thing by insisting on hearing from you
personally before the go ahead on wiring your fund to the Bank information
which was forwarded to them by the above named Lady so that was the main
reason why they contacted us (IMF) investigation Department so as to assist
them in making the investigations.
You are to confirm if you actually sent her. Should in case you are already
dealing with anybody or office claiming to be from the BANK IN AMERICA
, you are further advised to STOP further contact with them in your best
interest and then contact immediately the real office of the only with the below information.s accordingly:
NAME: Dr.Mrs Rose Nelson Cook
Dept verification payment Director.
Do contact me as soon as you contact the bank so as to follow up with your
payment case and also to investigate related matters.
NB,
PLEASE ALL OUR CONTRACTORS ARE DIRECTED TO UPDATE US WITH YOUR CORRECT COORDINATES TO ENABLE OUR
PAYMENT OFFICERS IN Federal Reserve Bank USA TO PAY THEIR APPROVED FUND WITHOUT FURTHER DELAY. WE ARE VERY
SORRY FOR THE DELAY IN THIS YOUR LONG AWAITED PAYMENT AS THIS IS DUE TO SOME
LOGISTIC MATTERS NOW RESOLVED.
Best Regards,
Rev Dav Frankies
DEPT VERIFICATION PAYMENT OFFICER
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Wed, 27 Feb 2013 11:33:33 +0200 (EET)
Reply-To: <[email protected]>
From: "Rev Dav Frankies"<[email protected]>
Subject: YOUR APPROVED PAYMENT NOTIFICATION.
Date: Wed, 27 Feb 2013 10:18:04 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Message-Id: <[email protected]>
To: [redacted]
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA
RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE
Attn Sir,
We the International Monetary Fund (IMF) investigation bureau Washington, DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently having transaction going on with Bank of
Africa (CBN) as regards to Your over-due contract payment which was fully
endorsed in your favor accordingly.
Having said all this, we will further advise that you to go ahead in dealing
with their Apex Bank (FEDRAL RESERVE BANK) office accordingly, as we
will be monitoring all their services with you as well as your correspondence at
all level.
They also told us that the only problem transfer the money to you right now is
that some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the Executive
Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from
OHIO has already contacted them and also presented to them all the necessary
documentation.s evidencing your claim purported to have been signed personally
by you prior to the release of your contract fund valued at about
US$10,000,000.00 (Ten Million United States Dollars.),but in BANK LONDON did the wise thing by insisting on hearing from you
personally before the go ahead on wiring your fund to the Bank information
which was forwarded to them by the above named Lady so that was the main
reason why they contacted us (IMF) investigation Department so as to assist
them in making the investigations.
You are to confirm if you actually sent her. Should in case you are already
dealing with anybody or office claiming to be from the BANK IN AMERICA
, you are further advised to STOP further contact with them in your best
interest and then contact immediately the real office of the only with the below information.s accordingly:
NAME: Dr.Mrs Rose Nelson Cook
Dept verification payment Director.
Do contact me as soon as you contact the bank so as to follow up with your
payment case and also to investigate related matters.
NB,
PLEASE ALL OUR CONTRACTORS ARE DIRECTED TO UPDATE US WITH YOUR CORRECT COORDINATES TO ENABLE OUR
PAYMENT OFFICERS IN Federal Reserve Bank USA TO PAY THEIR APPROVED FUND WITHOUT FURTHER DELAY. WE ARE VERY
SORRY FOR THE DELAY IN THIS YOUR LONG AWAITED PAYMENT AS THIS IS DUE TO SOME
LOGISTIC MATTERS NOW RESOLVED.
Best Regards,
Rev Dav Frankies
DEPT VERIFICATION PAYMENT OFFICER