419 scam email with fake IMF ID card from International Monetary Fund Director of IMF Finance Department Andrew Tweedie imf-inquiry@linuxmail.org +1(202)239 0500 +1(202)239 6915

Originating IP: 196.46.246.10
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: ANDREW TWEEDIE <imf-inquiry@linuxmail.org> 
to: 
cc: amb.rsander@blumail.org
date: Fri, Mar 27, 2015 at 8:25 PM
subject: MESSAGE FROM IMF

Sir/Madam,

Greetings of Peace!

Sequel to the STOP ORDER placed on transfer reference number; 0011739201/-/HSBC/514, calls and emails. Be informed that we have read and studied your transaction with the above mentioned transfer reference number. All the requirements you needed for the release of your fund are listed below.

* The Receiving Bank account lack proper regularization as the beneficiary was not issued TCC before executing the transfer. The Beneficiary must procure The IMF Transfer Clearance Certificate of $410 only. The document is to be procured once from our office and the document shall cover all funds associated with your above transaction reference number.

The TCC document is a document that is issued to every beneficiary of entitlement funds made available to them by the government of any Nation. The funds are however not illegally gotten but are  given to citizens not purely on merit, status or figure. The clearance status of these citizens must be conducted so as to make sure this individuals does not engage the fund into criminal related businesses or sponsorship to terrorism. I bid you to understand that it is the job function of this good office to safe-guard the world. In line with this, our aim is to give maximum security to the world by regularizing money transactions across the globe against Drug Trafficking, Illegal Arms Sales and Purchases, Terrorism Sponsorship and other Criminal related matters.

Your fund is currently domiciled in our junk account and will as a matter of fact if terminated be transferred to WBMF in Switzerland for seizure on failure to be cleared by the beneficiary. The beneficiary is also welcomed to visit our headquarters office to inquire about the status of his/her funds. This funds deposited into our junk accounts are prohibited from all kinds of deductions and are not to be touched by any except if the beneficiary completes the regularization of the transfer.

The TCC document Fee of $410 is to be paid to our receiving agent located in the birth country of the funds (NIGERIA) where the money was remitted. Payment can be done via Western Union or Money Gram to our receiving agent's information below;

Receivers Agent Name;  MIKE DURU   
Receivers Location;         ABUJA, NIGERIA.

As soon as your payment is confirmed, we will forward your Bank your TCC doc. to acknowledge and accept the funds for immediate release to your account just as recorded in our system. After payment, send the payment receipt and information including your name and address for confirmation.

Further inquiry should be brought directly to our Headquarter office.


Best Regards & wishes
Andrew Tweedie
Director of IMF
Finance Department

HQ1: International Monetary Fund, 700 19th street, N.W. Washington, D.C 20431
Fax : +1(202)239 0500
Direct Tel: +1(202)239 6915
Email: imf-inquiry@linuxmail.org

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