From: Optimal Options Financial < firstname.lastname@example.org >
Subject: Your Pending Fund - ATTENTION:
Date: Saturday, March 19, 2011, 2:29 PM
Our organization has been assigned by the appropriate world financial authorities (World Bank and IMF) to look into some people that have fund trapped in some banks across the world due to some irregularities and discrepancies and your file was passing to my table that you have some pending fund that you are suppose to collect and now being trapped down due to technical problems and some human errors.
Please confirm the validity of your following details:
Your Pending Fund: US$ 19.5 millions
We discover in your case that you have been handling wrongly in an unprofessional ways and this is the reason we were quickly contacted by the World Bank / IMF initiative to contact some of you that fall into
this category, who have been spending money without getting their fund released.
So, the appropriate authorities (World Bank / IMF) has now assigned us to properly and professional look into your case and make sure that you get this fund in the next 48 hours in accordance with International Monetary Transaction Act.
We now have the mandate of appropriate authorities to deliver this fund to you accordingly.
Kindly filled the attached form and send it to us for immediate processing and releasing of your fund and keep us informed on the experience you got so far without getting your fund released due to unprofessional and irregularities in your transaction.
We were also directed by the World Bank / IMF to ask you to please specify the amount you have spent so far without getting your fund.
Please note this fund has to be released to you within 48 hours immediately you submit the attached form to us.
We await your
for: OPTIMAL OPTIONS FINANCIAL CONSULTANTS
cc: IMF / World Bank Country Director on Pending Fund
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