On Thursday, March 31, 2016 2:19 PM, ALIDA DELVILLAR < firstname.lastname@example.org > wrote:
IMF Global Debt Settlement Committee
Our Ref: IMF/PYMS/INTER-16
FOR YOUR URGENT ATTENTION,
The IMF Global Committee in conjunction with World Bank has received your pending payment'total sum of ($4.5miilion USD) with international payment voucher number (LM-87-9897). Your name was shortlisted among others whose international payment has long been overdue.
With reference number UNO/WBF LM-87-9897, your payment has been scheduled for immediate release via our committees authorized corresponding bank. The IMF was alarmed on her recent findings on global banking inside practices, perpetuated and instigated by unauthorized banking practice. This unprofessional activity in some bank has resulted in international wire delays, permanent frozen of fund and seizures. In other to resolve these crises, the IMF in conjunction with various foreign Governments and financial agencies has audited and authorized release and payment of 291 frozen assets and funds to victims.
Due to the corrupt and inefficient Banking Systems in some countries involved, the Payments are to be supervised by the 'IMF' Officials through our corresponding Bank in America, while your payment will be made via Bank to Bank wire transfer. According to the number of applicants at hand, half of the victims are from the United States. You are hereby warned not to communicate or duplicate this message to any on-going communication between you and any individual or bank in connection with your lost for any reason what so ever, this is to avoid conflict with on-going criminal investigation.
You are advised to reconfirm to this committee the following details to enable us issue irrevocable payment order to our authorized paying bank.
Your full name
Your office or home address
Your personal/reachable telephone
Your marital status
Your id Copy
We shall feed you with further payment modalities as soon as we hear from you.
Mr. Alida Delvillar
IMF LEGAL DEPT WASHINGTON USA
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....