From: "Financial Investigation Agency IMF" <claim@imf.org>
Reply-To: Mr.J.L.Hans@aol.com
Date: Sat, 28 Jan 2012 18:45:53 +0800
Subject: Attention: Beneficiary iii
Attention: Beneficiary,
RE: PENDING FUND TRANSFER
I saw your e-mail address in the International Financial Central Computer System (IFCCS)
among the list of unpaid Contractors, Inheritance Next of Kin and Lotto Beneficiaries
that was originated from Africa, Europe, Asia and Middle East, Americans. Among the
list of individuals and companies your unpaid fund has been located to handle by my person.
Your email appeared among the beneficiaries, who will receive a part-payment
US$6,457,000.00 and has been approved. You are requested to get back to me for more
direction and instruction on how to receive your payment with your payment Ref No.
USWDXXCUPXXNA09024
However, we received an e-mail message from one Mr. Charles M. Clelland who told us that
he is your next of kin and that you died in a car accident on the 18th of February
2011.He has also submitted his following banking details for the fund transfer:-
BANK NAME: BANK OF AMRICA
BANK ADDRESS: 51 EAST CAMELBACK ROAD PHOENIX ARIZONA, U.S.A
ACCOUNT #: 457013794820
ROUTING #: 026009593
SWIFT #: BOAUSNC
ACCOUNT HOLDER'S NAME: CHARLES M. CLELLAND
ACCOUNT HOLDER'S ADDRESS: 1610 ASHDOWN PL.,ORO VALLEY, ARIZONA,U.S.A
I write to know if really you are alive or death before we could direct him on how to
follow the claim as your next of kin. Please if you are alive confirmation write back by
reconfirming the below listed information to enable us to facilitate your payment
release and prosecute Mr. Charles M. Clelland for fraud attempt.
1 Your full names
2 Your current contact address.
3 Your house telephone & Cell phone.
4 Your Occupations
5. Age
6. Sex.
8. Personal e-mail address.
We advise you choose a payment method from the options below and get back
to us with details as we shall make payment with immediate effect.
Truly,
Mr. Julius L. Hans
Director of Operations
Financial Investigation Agency IMF
|
