From: "Mrs. Christine Lagarde." (may be fake)
Reply-To: <cell6463971023@yahoo.com>
Date: Tue, 18 Feb 2014 13:11:56 -0800
Subject: Re:AWAITING YOUR SWIFT RESPONSE TO THIS EMAIL ALERT.
Mrs. Christine Lagarde. Managing
Director International Monetary
Fund (I.M.F) 1900 Pennsylvania
Avenue NW Washington DC. 20431
United States Of America.
Attn: Sir/Madam,
This organization under the directives of President Barack Obama and other concerned US Authorities has moved
your payment center to one of the most reliable banks here in the United States of America Bank of America (BOA)
to avoid numerous charges unnecessary tax from the top government officials or Security Agent anywhere in the world.
As a result of this development, $10,500,000.00 has been approved to be released to you via Swift Wire Transfer,Most
importantly, note: that this payment is designed to be completed within 24 banking hours which is corresponding with
American Banking System in terms of bank to bank wire transfer within the United States. In other language,this transfer
will clear into your bank account as if it is directly deposited into your bank account within the next 24 banking hours
from the time and date of the transfer with confirmation by Bank of America's transfer slip.
Send the below information to the assigned officer in charge of this payment on his direct contact below to attract his
maximum and urgent attention to your payment matter. As soon as he receives your details,he is authorized to process and
released your payment without any delay; he is mandated to immediately transfer the above mentioned amount to your nominated
bank account according to the stipulated system of operation.
Full Names:......................... Home Address:....................... Office Address:.............................
Active Cell Number:...................... Telephone Numbers:............................
Active Bank details where you want the fund to be transferred into:
Your Bank Name:................. Bank Address:......................... Account Names:.................................
Account Number:.......................... Swift Code:............................. Routing No:.........................
Please you are to Contact Mr. Bruce R. Thompson Chief financial officer Bank of America
100 North Tryon St Charlotte, North Carolina 28202 USA. Direct E-mail: cell6463971023@yahoo.com
Contact Bruce R. Thompson on the details provided above and send him the Transfer Application Note with Verification
Number: (1000046) for immediate transfer of your fund. Be guaranteed of our appropriate monitoring of this project
till it is successful completed.
=============================================================================================================
Dear Bruce R. Thompson,
I -------------------------humbly wish to apply for the transfer of my fund with your institution as approved with
Verification Number: (1000046) by the US Government and International Monetary Fund (IMF). I have been instructed
to open communication with you as regards to this development. I am ready to adhere to your procedures so as to
achieve this aim. However, I will appreciate if my application is granted with your kind attention to act fast over
this matter. Thanks for your understanding.
Yours Sincerely.
===============================================================================================================
Thanks for your Co-operation.
Ms. Christine Lagarde.
Executive Managing Director
International Monetary Fund (IMF).
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