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> From: I.M.F.MONITORING TEAM <officefile76@gmail.com>
> Subject: Re: Intercepted Transfer
> Date: Tuesday, January 6, 2009, 4:19 PM
> From I.M.F.MONITORING TEAM
> African Department building
> International Monetary Fund (I.M.F),
>
>
> Subject: Re: Intercepted Transfer
>
> Dear Beneficiary,
>
> It has come to our notice in our Headquarters building
> (I.M.F) that your impending funds from Africa, which was
> intercepted, has not been released to you ,We noticed that
> you made several attempt to transfer your funds but to no
> avail. Our investigation continued to the African Department
> (I.M.F),The monitoring team gave an unsatisfactory report to
> your transaction, hence the chairman is presently under
> investigation for conspiracy with your representative with
> intension to divert your funds.
>
> You are advised to desist from contacting anyone including
> your agent or representative in these regard, International
> Monetary Fund has taken full responsibility to transfer your
> fund to you, respond to these mail by providing your full
> below:
>
> YOUR FULL NAME:
> YOUR ADDRESS:
> YOUR TELE/FAX NUMBER:
> YOUR OCCUPATION:
> YOUR BANKING PARTICULARS
> REPLY TO THIS EMAIL ADDRESS: profisazailani3@yahoo.cn
>
> You are advised to stop any further communication with any
> person or group of persons. and contact MR.ISA ZAILANI with
> details below.
>
> AFRIBANK NIGERIA PLC
> PLOT 46 ASSOCIATION AVE.
> LAGOS ISLAND
> LAGOS - NIGERIA.
> www.afribank.com
> email. profisazailani3@yahoo.cn
> DIRECT LINE +2347029744874
> 1. Name:
> 2. Address:
> 3. Age:
> 4. Country: (Present Location)
> 5. Nationality:
> 6. Telephone:
> 7. Fax number: (if any)
> 8. Banking Particulars
>
> For you own good, your fund has been deposited in Nigeria
> for your immediate payment.
>
> The former payment officers that have been handling your
> payment before have been instructed to hands off from you
> payment due to the petitions and series of complaints we
> have been receiving from all parts of the world against
> African and European countries with the manner they are
> delaying their beneficiaries funds.
>
> Some petitions we received made it known to us that some
> beneficiaries have lost all they have achieved in the life
> time due to the way Africans especially are asking them to
> pay one charge or the other in regards of their payments.
>
> Be informed that your payment has been transferred into
> your account provided by your representative Mrs. Lillian
> Sue below:
>
> NATIONAL BANK OF CHINA
> ACCOUNT NO 5608403326
> ACCOUNT NAME LILIAN SUE
> ROUTING NO 0853733
>
> Please contact MR.ISA ZAILANI immediately for the
> collection of your International Transfer Payment CODE to
> enable you confirms your payment in your account without
> further delay. He is the only authorized officer in the
> International Monetary Fund Unit in Lagos Nigeria to handle
> and witness your payment, any other further communication
> you have outside his office is at your own risk, and you are
> advised to stop making any further payment to any one
> without MR ISA ZAILANI notice because he is the only
> authorized officer with International Monetary Fund Unit in
> Lagos Nigeria via AU and EU reserve account under united
> nations payment gazette.
>
> Get back to us immediately you confirm your payment in your
> account to enable us close your payment file with us.
>
> Best regards,
> Mr. Thomas Allen
> From I.M.F.MONITORING TEAM
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