RE - CHANGE OF FUNDS OWNERSHIP
ATTENTION: Distinguished beneficiary,
Our independent financial security monitory agents have just confirmed your dealings with some unauthorized impersonated staffs of various existing and non-exiting government organizations operating from different offices, we are contacting you today because we are taking over your Online Safety, We all know that the rate of fraudsters and scammers online are so much that we all receive at least 80-100 hoax messages per day, all those stories are lies used by fraudsters to extort money from people.
We wish to congratulate and inform you that after a detailed review and due assessment by the IMF , World Bank global financial stability board and the President of Republic of Nigeria, President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria.
As institutions to United Nations, the Debt Management has this office to liquidate all external creditors bills in this last quarter of fiscal year 2014 by cutting all foreign down to $4.8m to each beneficiary.
Henceforth, this is your payment reference number (WB-IMF PVA ID:824707), we advise you to stop further communications either by email, fax or telephone upon the receipt of this message or you might as well continue with them but please remember to note this phrase, you will never receive one dollar cent outside our organization since your payment release manifest booklet is registered under our abode.
Below is the information you are expected to re-confirm:
(1) Full Name:. . . . .
(Your Names as preferred on the ATM Master CARD)
(2) Address:. . . . . . . .
(3) Copy of any of your Valid ID . . . .
(For Identification purpose only)
Please feel free to contact for further clarifications regarding this matter.
Mr. Ferid Belhaj
Exec.Payment Director/Special Envoy.
West Africa Zonal Office, IMF Rep.Head Quarters,Abuja FCT.