Joseph Reed - [email protected]

[AlanJones]

From: LEGISLATIVE AFFAIR OFFICER - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447005800114 & +27732534685

INTERNATIONAL MONETARY FUND (IMF)/World Bank
Millbank Tower, 12th Floor 21-24;
Millbank London SW1P 4QP ENGLAND
Website: http://www.imf.org


From The Desk of: Mr.Joseph Reed.
Finance Department Director
International Monetary Fund(IMF)
UNITED KINGDOM.
TEL/FAX:+44-700-5800114


Dear Beneficiary,


The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on August 21-8-2014, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community.


These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through China CITIC Bank. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.


Meanwhile, during the rectification of our payment system we discovered that one Mr. Frank Edwards has forwarded his banking information to our paying department stating that you instructed him to claim the funds ($5 million) on your behalf. Please find below his disclosed Banking information for your-re-confirmation:


Mr. Frank E Edwards
Bank Name: Wellsfargo Bank
Account Number: 1043903771
Routing:2093841
United State of America


Urgently confirm to us if you have authorized Mr. Frank Edwards to claim Your funds on your behalf to avoid transferring your funds into a wrong account, Because your name was found in the original list of beneficiary With China CITIC Bank which is the paying bank & whose fund is Over due for payment. We hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to claim your funds or consider your fund confiscated. please do send down your contact cell number or better still reach my cell phone number on +27732534685 for a brief conversation. Thank you and remain blessed.


I will be expecting to hear from you.

Yours Faithfully
Mr. Joseph Reed,
Finance Department Director.
INTERNATIONAL MONETARY FUND (IMF).


-----------------------------------------WARNING------------------------------------
This email is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.

[AlanJones]

From Joseph Reed - [email protected]

From The Desk of: Mr. Joseph Reed,
Finance Department Director
International Monetary Fund (IMF)
UNITED KINGDOM.
TEL/FAX: +44-700-5800114

ATTENTION: XXX,

Thanks for your response, and confirmation that you haven’t authorized Mr. Frank Edward to claim your funds. It is my pleasure to let you know that your unclaimed funds will be transferred to you through an ATM MASTER CARD/CHECK, and Your secret pin access numbers are confidential and the amount upgraded in the ATM Card is $5 million (United State Dollars) which will be verified and processed by the Funds Remittance Unit (F.R.U) in your name and will be sent to you shortly on confirmation of the processing fee.

For your notice invitation will be offered to you to kindly travel down to the paying outlet in Beijing China for collection of your VISA CARD and start withdrawing your Fund of $5 million from any ATM Machine in any part of the world, but the amount you can be able to withdraw per day is $15,000. Flight booking and hotel reservation is at your own expense. Alternatively if you cannot visit China CITIC bank for collection of your VALID ATM VISA CARD as at when due, you must therefore apply for the ATM CARD to be sent to you via FedEx courier service or DHL service at your own expenses.

The processing fee must be acknowledged before delivery of your ATM Visa Debit Card to you via FedEx or any courier service of your choice. No such amount can be deducted from the total sum due to the fact that your funds has been registered already by the International Monetary Fund with a hard policy that only the beneficiary can Withdraw/Debit from the Visa Card.

If you are to make the payment immediately, the payment information is as follow. Please pay either through Western Union or Money Gram to our financial Secretary.

Receiver Name: MR. PHILLIP STARR (Accountant)
Receiver Address: 06756, GOSHEN, CONNECTICUT. USA.
Senders Name and Address:
Text Question: For what?
Text Answer: Activation.
Amount: $375

Once the fee is paid and received today, we shall immediately effect by sending the ATM Visa Debit Card to your provided address via courier service and issue you the tracking numbers and Access codes pins and it will take only 1-3 days to arrive your stated address so that you can withdraw the first $15,000 that same moment as you receive your ATM card.

The ATM Visa Debit Card is a global ATM CARD that dispenses cash from any ATM machine in any part of the world. So, kindly let us know if you wish to travel down to China CITIC bank for collection of your ATM Visa Debit Card OR you might want to send down the processing and delivery fee of your ATM Visa Debit Card. Please keep me posted of your choice.

Your urgent respond to this e-mail shall be greatly appreciated and acknowledged.

Thanks for your understanding; we await your immediate responds today.

Best Regards,
Mr. Joseph Reed.
© 2014