Originating IP: 197.242.96.237
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
from: "Mr. Steve Haward" <alvarez@speedy.com.ar>
reply-to: jimmykingson@yahoo.com
to:
date: Mon, Aug 17, 2015 at 8:25 AM
subject: Mr Steve Haward Read/Reply Within 24 Hrs
mailed-by: speedy.com.ar
INTERNATIONAL MONETARY FUND (IMF)
Mr. Steve Haward
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
Email:
Date:
Dear Beneficiary,
It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds sum of ($46 Million U.S D) but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.
We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, and ATM Card transactions. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you. Respond to this mail by re-confirming the information below.
Full name:
Telephone no:
Fax no:
Age:
Country:
Home address:
Office address:
Occupation:
Company Name:
Marital status:
Driver's license or international passport copy:
Bank account details:
Respond urgently with the aforesaid to enable us proceed with your payment files processing accordingly.
Yours Faithfully,
Mr. Steve Haward
I.M.F Regional officer (United Kingdom)
Debt Reconciliation and Executive Controller
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