Sent: Friday, June 25, 2010 1:27 PM
Subject: WORLD BANK FUND RELEASE PROCESS
This is to
certify that having gone through all the necessary steps in regards to this
fund, I have been able to obtain the Proof Of Fund, Drug Free / Money Laundering
certificate from the Nigerian Government it has also been forwarded to our head
office in Geneva Switzerland. In these regard i have also certified your fund
due and free to be released to you by BANK TO BANK WIRE TRANSFER as soon as you
comply with the fund release modalities. This modalities which is obtaining the
INTERNATIONAL MONATERY FUND (IMF) CLEARANCE CERTIFICATE from the IMF
REPRESENTATIVE here in the United States, Danbury Connecticut presely. Also
attched in this email is copies of the two documents that was obtained from the
Nigerian Government this morning by the World Bank so that you can better
understand the position of things.
You are hereby
requested to pay the INTERNATIONAL MONATERY FUND (IMF) CLEARANCE FEE which will
enable you get the IMF CLEARANCE that proves that your fund has been scrutinized
against or illegal activities. This Clearance Certificate is what i will need to
effect the fund release because as soon as the fee is paid, A copy of the
CERTIFICATE will be sent to you and another one sent to our Head office showing
that your fund has been duly approved by the INTERNATIONAL MONATERY FUND (IMF)
for transfer. Once this CLEARANCE CERTIFICATE gets to your office an ACCREDITED
FUND TRANSFER FORM will be sent to you so that you can fill it and have it sent
back to us for transfer.
INTERNATIONAL MONATERY FUND (IMF) CLEARANCE FEE is US$950 and will be sent to
the IMF REPRESENTATIVE here in the United States (Mr Joseph A Alfredo) either
through Western Union Money Transfer or better still Money Gram Wire Transfer
with his below stated information.
NAME : MR JOSEPH A ALFREDO
LOCATION: DANBURY CONNECTICUT USA
MTCN / REFERENCE NUMBER: ????
As soon as the
fund is sent to Mr Joseph A Alfredo you are required to send me the MTCN which
is also known as the Money transfer Control Number if the fund was sent through
Western union but if the money was sent through Money Gram you are requested to
send me the REFERENCE NUMBER.
NOTE: The fund
transfer reflects in your account 48 hours from when the transfer form was
filled and sent back to me. I hope to hear from you before the end of
REPRESENTATIVE ( CLEARFIELD UTAH USA )
Direct Phone: 1(801)