by AlanJones
Tue Dec 30, 2014 2:27 am
From: INTERNATIONAL MONETARY FUND - [email protected]
Tel. No.: +22899408312
Tel. No.: +22899408312
Towe Chritopher
Finance Department Director
Deputy Director, Monetary and Capital
Markets Department
International Monetary Fund.
Tel: +22899408312
IMF LOME TOGO BRANCH
Attn: XXX Beneficiary.
In respect to my meeting with the members of the executives council European Union Monetary Fund and United Nations Financial Watch Dog Surveillance. I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclay's Bank, Nat-west Bank, and ATM payment and from African Security.
Note that the European security watch dog and the USA chief security has summon IMF to handle this case which we are ready to bring out justice to prevail. This is to inform you that the total amount involved $10,500,000.00 only has been return back to ECOWAS HEADQUARTER LOME TOGO and it is in the custody of IMF ESCROW account.
However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Walter account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not.
The commission has concluded that there will be no delay to pay for your claim due to the accrued interest. This is in line with the above instructions from the executives Council, European Union Monetary Fund and United Nations Financial Watch Dog Surveillance for the release of foreign Contractors/Inheritance fund to the beneficiary.
You are instructed to forward the following requested information’s to support your claim, your direct contact address, telephone Number and reconfirm your ID, to enable us forward it to our payment centre for immediate release of your Fund via Direct Wire Transfer to your account.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to receive your funds in time, which according to records in the system had been long overdue.
Kindly re-confirm these information bellow for immediate release of your funds if the instruction of the changes is not from you because they said you died in an auto crash and the attached picture was submitted by Dr. Walter.
A. Your Full Name
B. Your Private Telephone and Fax numbers
C. Your full home or office address
D. Copy of your identification
Kindly forward your data to our official email for verification [email protected] and you can contact us through http://www.imf.org/external/np/sec/memdir/officers.htm
Yours Sincerely,
Towe Christopher
Deputy Director, Monetary and Capital Markets Department IMF
Tel: +22899408312
Finance Department Director
International Monetary Fund. IMF
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