From: "MS MARY WILLIAMS & MR EDWARD CLEFF" <mrsmaryw002@yahoo.co.jp>
Reply-To: mrsmaryw003@yahoo.co.jp
Date: Sat, 19 Dec 2015 15:51:16 +0400 (GMT-4)
Subject: TRANSFER OF $9.7M DOLLARS.....Reply 19/12/2015
Attention: Beneficiary. Sir/Madam,
This is to inform you that after a board meeting with IMF Director Ms.
Christine Lagarde, Managing Director of the International Monetary Fund
(IMF) and FBI including the United States Government we have concluding
the processed of transferring your (US$9.7M) once the details requested
below have been forwarded to us',Did you sign any Deed of Assignment in
favor of (TOM BROWN) Thereby making him the current beneficiary with his
following account details?
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDR
ESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said Mr. TOM BROWN,
if we do not hear from you within the next two working days from
today.Your file appears in arrived on my desk two days ago Through the IMF
office stating that you are among several people approved to be paid half
of their part payment of Nine million, seven Hundred thousand Dollars
($9.7Million USD). Signed by World Bank Nigeria, On behalf of IMF.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
In receipt of the above information and your payment will be approved and
paid to you by bank to bank wire transfer to your nominated bank account.
You are advised to get back to me immediately for more information listed
above.If you know that you did not send him please provide your details to
enable us commence on your transfer and release the fund to you in a legal
way.
Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
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