From: " INTERNATIONAL MONETARY FUND" < email@example.com
Date: Jul 14, 2014 9:20 PM
Subject: INSTRUCTION TO RELEASE YOUR FUND TO YOU IN THE NEXT 48HRS
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BUILDING LAGOS STATE,
INSTRUCTION TO RELEASE YOUR FUND TO YOU IN THE NEXT 48HRS
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 John Lee 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 Uk 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 status 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 THEM WHO HAVE SCAMED
YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
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. Anthony Nnamoi(Diplomat)
13) Mrs. Cecilia Ibru - Oceanic Bank Plc
14) Alhaji Mallam Ribadu(EFCC)
15) Mrs. Okonjo Iweala (AND SO MANY OF THEM NOT LISTED ETC. .)
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 (firstname.lastname@example.org
) with immediate effect
and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Contact Address:
4. Age: Date of Birth:
6. Phone: Mobile/Cellular:. . . .Fax:.
7. State of Origin:
8. Maritial Status:
9. Copy of your identity Card:
Also Call me as soon as you receive the letter so that you will be given an
immediate response: Direct Hotline: EMAIL (email@example.com
(FOREIGN PAYMENT DEPARTMENT MANAGER.IMF)