 |
From: imf_uk2@hotmail.com
Subject: PAYMENT STOP BY IMF
Date: Wed, 5 Aug 2015 12:02:10 +0100
INTERNATIONAL MONITORING FUND In Conjuction with the United Nations Monetary Unit World Bank, Paris & London Clubs. Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
Sir
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred. Wehereby advice you to contact your facilitator for necessary compliance.we assured you that once those conditions are met, we will not waste time in lifting the ban.
you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully, Carla Grasso IMF Deputy Managing Director |
|
| |
|
|
 |
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.... |
