From: IMF INQUIRY <infofficefd@mrdomsk.com>
Reply-To: imf.inquiry@w.cn
Date: Tue, 6 Apr 2010 02:45:18 -0700 (PDT)
Subject: I.M.F INQUIRY
I.M.F INQUIRY
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION.
A confirmed bank transaction , Smtp 101 credit advice Reference
0260019870065 involving Millions of United States dollars initially
approved to you as the beneficiary is suspected to have been diverted by
someone we discovered during our investigation to false claims.
In a letter directed to our office for verification, the new beneficiary
Messers Jacob Enterprises stated that the original owner of funds is
dead. We have decided to verify this claim after instructing the sender
bank to hold the transfer. Based on elaborate global Scams going on we
have decided to contact you with available information that is contained
in the payment file as stored in the computer which was hacked sometime
ago leading to loose of data.
Our questions is, Did you instruct, sign any application for any change
of beneficiary bank name dated 18TH OF March , 2010 requesting any bank
to transfer the total sum to another account. If no please let is know
what happened.
If after two working days, no response is received from you, it will be
assumed that you are dead and as such authorization for transfer will be
granted on behalf of Messers Jacobs enterprises to receive your fund in
the stated account. No one will be liable for any reason if you later
turn to apply for claim on the same funds as this will be seen that you
have collaborated with Jacob to divert the funds.
In any case you deny this claims, kindly write responding immediately
with the information below
(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of ID. or any scanned identity to prove yourself
You should also state how you want your fund paid to you without
further delay if you are still alive. Send your response to
my email address: imf.inquiry@w.cn
Regards
Haul Benson
|
