From: "FROM I.M.F MONITORING TEAM" (may be fake)
Reply-To: <thomasbrownjr4455@gmail.com>
Date: Mon, 19 May 2014 18:04:03 +0100
Subject: I.M.F PENDING PAYMENT APPROVAL/CONFIRM RECEIPT ASAP
FROM I.M.F.MONITORING TEAM
African Department Office
International Monetary Fund (I.M.F),
LAGOS NIGERIA.
Dear 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 director 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, because based on the pains you have gone through in the past we want to avoid further re occurrence of the ugly incident,right now the International Monetary Fund has taken full responsibility to ensure that a compensatory sum of us$ 5,500 000 00 (Five Million Five Hundred Thousand United States Dollars)of your over due fund is transferred to any of your nominated account or Via and international automated teller machine (ATM CARD)without any more delay.
Therefore in order to enhance immediate safe delivery of this fund to your nominated destination,You are hereby advised to respond to these mail immediately by providing the following
information as requested below:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE
Be informed that irrespective
of what transpired to you in the past, we are not in any way trying to be persuasive on you as regards enhancing the safe passage of your fund into any of your nominated account but it is very sad to note from our findings that to had gone through all those bogus bills in receipt of your over due fund.However to ensure equity, probity and fairness you will only be required to act strixctly to our candid advise and instruction to enhance the immediate safe passage and transfer of the fund into any of your nominated account or via Automated teller machine(ATM CARD) as you may wish in the next 72 banking hours.
Confirm receipt and call me ASAP for more clarification on the way forward. Do also send a copy of your response to this my alternate email thomasbrownjr7755@gmail.com
Yours sincerely
Thomas Brown jr.
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