From: INTERNATIONAL MONETARY FUND (IMF) < email@example.com >
Sent: Tue, Apr 9, 2013 3:47 pm
Subject: INSTRUCTION TO RELEASE YOUR FUND
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR,ASOKORO ABUJA
Email (firstname.lastname@example.org )
INSTRUCTION TO RELEASE YOUR FUND
This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.
I am Mr David Nellor a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia
/London U.K and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks,
Security Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF is now directly in charge
of your payment.
The most annoying thing is that the bad officials wont tell you the truth that
on no account will they ever release the fund to you, instead they allow you
spend money unnecessarily, I do not intend to work here all the days of my life,
I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of
your funds and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds that
i managed to sneak out for your kind perusal.
PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED
YOU OR ABOUT TO SCAM YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1)Senator David Mark
2) Mr. Michael Baker, (Nat West Bank)
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay's bank plc)
5) Mrs Stella Brown(Barclay's bank plc)
6) Prof. Charles soludo(CBN)
7) Prof. Sanusi Lamido Sanusi(CBN)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)James Albert (Citi Bank Plc)
15) Mr. Donald Johnson (JP Morgan Chase Bank)
16) Dr Donald Johnson(UBA)
You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.
I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (email@example.com ) with immediate
effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
4. Age: Date of Birth:
6. Phone: Mobile/Cellular. . . . . . . . . . .Fax:.
7. State of Origin:
8. Copy of your identity Card
This Office hereby gives you the GUARANTEE that you're absolute protection and
that of your approved Funds is 100% assured. Your approved fund by the IMF must
reach you via any means choose by you.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....