From: HOWARD WILLIAMS <firstname.lastname@example.org>
Date: Tuesday, December 2, 2008, 9:55 AM
International Monetary Fund (IMF)
700 19th Street, N.W,
Washington, D.C. 20431 USA.
RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE
We the International Monetary Fund (IMF) Investigation Bureau Washington, DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
network that you presently having transaction going on with Bank of Africa
(CBN) as regards to Your over-due contract payment which was fully endorsed in
your favor accordingly.
Having sought the consent of the Federal Bureau of Intelligence,FBI and the
British Scotlant Yard,the Government of Nigeria,Ghana and other west African
states have agreed to compensate you with the immediate release of
US$10,000,000.You have being
issued an Enquiry Notification Code:FBI/267489/US-08ZZ/08.
WE very closely detail you to desist from further communication with any office
other than the assigned herein as our security agencies closely monitor this
development.You are to quote the above Enquiry Notification Code to BARCLAYS
BANK LONDON for immediate release and despatch of your raised International
Certified Bank Draft to your address.This draft is instantly cashed on
presentation to your Bank or any Barclays Bank branch closest to you.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from
OHIO has already contacted them and also presented to them all the necessary
documentationĘs evidencing your claim purported to have been signed personally
by you prior to the release of your transactional fund valued at about
US$10,000,000.00 (Ten Million United States Dollars.),but the BARCLAYS BANK
LONDON - ENGLAND did the wise thing by insisting on hearing from you personally
before they go ahead with the despatch of the raised draft .You are to confirm
if you actually presented Mrs J.C Bailey.
Should you be dealing with anybody or office claiming to be from the BARCLAYS
BANK LONDON, you are further advised to STOP further contact with them in your
best interest and then contact immediately the real office of the BARCLAYS
BANK LONDON only
with the below informationĘs accordingly:
NAME: ROBERT HUNTER
1-2 CHURCHILL PALACE
LONDON - ENGLAND.
Do contact me via email(email@example.com)as soon as you contact the bank so
as to follow up with your payment case and also to investigate related matters.
HOWARD WILLIAMS III
International Monetary Fund (IMF).
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....