International Monetary Fund (IMF)
Investigation Bureau, Board of Director.
In review of the alarming rate of Money Laundering and Extortion observed by India Treasury Department, in Reserve Bank of India a petition to IMF International Regulatory Authority through the British Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments, as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of £500,000.00 GBP (Five Hundred Thousand Pounds Sterling Only) and following the concluded IMF acquisition process of all pending payments with the India Treasury Department in Reserve Bank of India, it was resolved and agreed upon that all unclaimed Funds should be released ASAP. We notice that you have receive this kind of mail in time pass without you not receiving your award fund that why A body group have been authorized by the Debt Reconciliation Unit of International Monetary Fund (IMF) with The Reserve Bank of India, to investigate the unnecessary delay on payment approved in your favor. During the course of their investigation, they discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Reserve Bank of India who are trying to divert your funds into their personal accounts.
Therefore, you are advice to contact the referenced Bank (Reserve Bank of India) with a full reconfirmation of your personal information as to enable them establishes an online Bank account on your behalf. Such information is stated below:
PLEASE SEND YOUR DETAILS IMMEDIATELY FOR URGENT TRANSFER EMAIL: email@example.com
VERIFICATION AND FUNDS RELEASE FORM Fill Out APPLICATION FOR FUND RELEASE
1. Full Names:
2. Residential Address:
3. Mobile Number:
10. E-mail id:
FILL YOUR BANK DETAILS FOR PAYMENT
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Reply to this email: firstname.lastname@example.org
DECLARATION,[_________]I HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. I SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME IN MY BANK ACCOUNT]
Please endeavor to make sure that you contact the Reserve Bank of India with the below contact information using a subject word (My Payment Reference Number is (IMF/RBI/009/2016).
Mrs. Meena Patel
Board of Director
International Monetary Fund