Our Ref: IMF/UNO/UK/009-018
RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR
We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (IMF) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quater winning.
The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.
In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account ON 20TH DEC you stated ,
To enable REV KENNETH BROWN IMF NEW YORK ON TELEPHONE:+16463497939 AND EMAIL: firstname.lastname@example.org MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominted bank account and please EMAIL him on +447700047993 EMAIL: email@example.com
Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
Code: Select all
From: Frank Digasa <firstname.lastname@example.org> Date: Mon, 17 Dec 2018 23:24:21 +0100 Subject: RE: IMMEDIATE TRANSFER ORDER To: undisclosed-recipients:; Bcc: [Redacted]
Country Name: USA
Area Name: New York (NY) (646)
Exchange Name : New York, New York County (349)
Original Provider: Onvoy, LLC - NY
Validity: The number is the correct length for a North American number.More information at ScamNumbers.info
Country Code: 44
Country Name: United Kingdom
Area Name: Jersey (7700)
Original Provider: Sure
Validity: The number is the correct length for a UK mobile phone number.
More information at ScamNumbers.info