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From: BENELA WILLIAMS <remittancedept_unts@yahoo.co.jp>
Date: 2014-03-13 13:46 GMT+01:00
Subject: #OFFICIAL NOTE#
To:
APPROVAL/REMITTANCE OFFICE,
FUNDS RECOVERY AND COMPENSATION DEPARTMENT.
Having reviewed all scam cases, International Monetary Fund (IMF)
Europe and Africa Headquarters, have joined forces to compensate you
as one of the 24 verified victims sequel to the Asia,Africa, Europe
scammed list with a sum worth of (USD$92,000) Ninety-Two thousand
Dollars. The Board of Directors of International Monetary Fund (IMF)
has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment will be uploaded and today we
got a notice that your Payment have been uploaded into this CORPORATE
VISA CARD and also have registered it with the courier service for
delivery to you
immediately. For your information, The delivery charges have been paid
and they were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, our nominated
Courier Service Company mandated that before your package will be
shipped, A Tax Stamp Duty MUST
be procured according to the New Customs Law and the essence of such
Document is to ensure a hitch-free delivery. Therefore re-confirm your
current delivery address as stated to the Courier Service Director via
email Below:
1) Full names:
2) Address:
3) Country:
4) Nationality:
5) Phone #:
6) Age:
7) Occupation:
8) Zip Code
9) Sex:
Please hurry now as your package might incur demurage if it stays more
than 3days
with the Courier firm.
Thanks,
Mr. Benela Williams
Payment Coordinator
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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.... |
