From: "Mr Shaw Jr Wallace Byrl" (may be fake)
Reply-To: <jonathanpeter951@yahoo.com>
Date: Mon, 27 Jul 2015 15:18:41 +0100
Subject: IMF PENDING PAYMENT APPROVED
IMF PENDING PAYMENT APPROVED
>From I.M.F.MONITORING TEAM
African Regional Department building
International Monetary Fund (I.M.F),
Subject: Re: Intercepted Transfer
Attention: 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 intention 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 INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY ( SCAN ED COPY )
SEND REPLY TO THIS EMAIL: jonathanpeter951@yahoo.com
Regards,
Mr Shaw Jr Wallace Byrl
African Regional Department Director
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