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De: imf inter [imfinterfund@gmail.com]
Enviado: mircoles, 01 de febrero de 2017 10:19
Asunto: FROM IMF CODE...777
Attention:
Your mail was receive with thanks, I want you to know and understand
That the International Monitory Fund ( I.M.F. ) is here to make sure
that You receive your payment. Please be informed that we confirmed
from the bank and they informed us that the money you were asked to
send is never a charge or fee being placed or imposed on you, the
money is for your account normalization as the amount will still be
paid into your online account with the receipt of the payment bearing
your name. other beneficiaries are busy receiving their funds by this
way so you have to make sure you receives your immediately, the bank
showed us your account statement where you already made a transfer
but its still hanging without reflecting due to the account
normalization requirement, please try and write to the bank and ask
them on how you will send the money with the receipt to them so that
they will normalize the account for you to start your normal
transfers. We are giving you % 100 assurances and guarantee that you
MUST receive your funds once this is done, International Monitory
Fund (I.M.F.) is here for all foreign contractor to see and make sure
they receive their payment.
Listen to my advice and you will not regret it my dear, please do not
look into what happened years back to conclude on this transaction
because that is why we are here to monitor things by our self and I
promise that finally you will call the International Monitory Fund
(I.M.F.) to thank them. Send the money to the bank so that the
normalization process will be completed, No body is taking the money
you were asked to send away from you because it will still be added in
your account and you will see it there when the account is being
normalized, even the that is still hanging will reflect in your
account immediately the account is normalized. Please adhere and obey
our candid advice on this as to enable you receive your funds since
the account has already being opened on your name and the funds are
there, you have dealt with corrupt officials and fake banks at the
past and that was the reason why you were not able to receive your
funds, this is why we are here to see and monitor things face to face
with the paying bank, if any of them tries any funny attempt to divert
or to steal from you, he or she will be sent to jail immediately, so
please my dear you are fully protected here and that is why we are
giving you the go ahead order to send the money across to them and
inform us with the details.
Thank,
John Lee
CALL ME +234 7089526920
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De: imf inter [imfinterfund@gmail.com]
Enviado: jueves, 29 de junio de 2017 17:38
Asunto: FROM IMF CODE 777
Atten.
,
Your mail was received and content noted very well, Sir thank God
that the mistake did not made and I want to give you this good news
now. Those people that plan this evil has arrested by FBI they will
die in jail the world is handling the case they are the people
jeopardize the good work of International Monetary Fund IMF, Sir, you
are to prepay to make a trip to London where your fund is your fund
is with HSBC BANK London UK, and you are to reconfirm your banking
information so that international Monetary Fund IMF, will forward it
to London bank HSBC BANK .
As soon as we receive your bank information HSBC BANK UK, will contact
you and book appointment with you when you are coming to sign and
claim your fund Sir, know that you will be in London and confirm your
money into your local bank or any where in the world where you wish to
transfer your fund to.
Why you must go to London is because we don’t want any mistake of
missing fund you can see how your fund could have been missed if not
that we warn our corresponding bank HSBC BANK, that before any
transfer they have to be very sure that they are paying to the right
beneficiary so prepay yourself to make a trip to London.
Regards,
John Lee.
CODE 777
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