From: Mr. Frank Rexson < email@example.com >
Date: Thu, Aug 24, 2017 at 4:09 AM
Subject: Attention Dear
This is in regard to outstanding payment. I am Mr Frank Rexson, the newly
appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and
Investigation here in Israel.The Executive Arms of the International Monetary
Fund (IMF) directed me to come down to Israel to Investigate your fund and to
make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in
Africa and United Kingdom to Release your fund into your bank account; Whereby
it was discovered that some officials of the bank were diverting foreign
beneficiaries payment to another account of their choice overseas.
In view of this,during our investigation I found out that; an account was
submitted to divert your fund to a Germany account. Below is the account
submitted and I want you to confirm if you are aware of the new development
because we are about effecting payment to the account stated bellow today.
Beneficiary: JOYCE CELESTIAL SHENANDOAH
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded
to our representative in Israel in favor of he account above without any
further prejudice.But there is no way we can approve the fund to your account
without you confirming if you have changed your account for your fund to be
transfer to the Beneficiary: JOYCE CELESTIAL SHENANDOAH BANK ACCOUNT IN
Contact me immediately for further clarification to know if you have giving
instruction to transfer your fund to the above account today. On behalf of the
entire management of International Monetary Fund (IMF), we are congratulating
you in advance and if you fail to contact this office on or before 48 hours
from now then we will now wire the fund to the German account.
Kindly furnish me with your info.
Thanks for your co-operation
Waiting for your urgent response
Mr Frank Rexson