From: "MR. C. A. PUATIS" <mts1111111111111111111111111111@yahoo.co.jp>
Reply-To: ftd2012@yahoo.co.jp
Date: Tue, 15 Sep 2015 06:31:07 -0400
Subject: Outstanding payment
This is in regard to outstanding payment. I am MR. C. A. PUATIS., the
newly appointed Agent , International Monetary Fund (IMF), Legal
Affairs,Security and Investigation here in U.S.The Executive Arms of the
International Monetary Fund (IMF) directed me to come down to U.S 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: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of our paying bank U.S in favor of
the 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:
CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
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.
1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please forward
your reply to this
Email: amegya@aol.com
Thanks for your co-operation
Waiting for your urgent response
Yours faithfully,
MR. C. A. PUATIS.
IMF OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)
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