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Dari: usgovt-imf@us-govtoffice.com < usgovt-imf@us-govtoffice.com >
Judul: From united states IMF office
Tanggal: Rabu, 22 Desember, 2010, 6:21 PM
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +19405605712.
TRANSFER STOP ORDER.
This is to inform you, that you have
violated the united states fund transfer Law under section 18 paragraph 13 Article 32(A) of the enabling Act 1980 and in strict compliance to Article 158 section (A) of the USA foreign operation Act of 1997.We have to bring to your notice that the Fund you are intending to transfer online into your bank account from United states Of America have being STOP, required your IMF Pin Code.
Your are to secure your Pin Code Transfer from this office, before you will complete the operation of this transaction online or wired transfer into your bank account in your country. The united States IMF Pin Code and your Transfer TAX for $3,million dollars above is $25,000 dollars and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer.
Contact your Bank for more information.
Officer
Fredrick Carter
CC;To United States Treasury Dept,
CC;To United
States IMF Agency
CC:To United States Stanbic Bank Of America
Please the First Email is a Mistake in the Name.
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