Tuesday, May 8, 2012

JOHN LEE / Fake Beneficiary / Scam Fraud


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Tue, 08 May 2012 10:57:56 SGT
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Date: Tue, 8 May 2012 10:57:56 +0800 (SGT)
From: "International Monetary Fund \(IMF\)." 
Subject: AWAITING FOR YOUR RESPOND
To: imf.remittance@rocketmail.com

International Monetary Fund

( I.M.F ) Head Office
#155,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82012
Tel: +234-709-254-4371 / +234 709 2544371
Attention Fund Beneficiary,
FUND RELEASE CODE #601
           
In respond to your email,  the procedure to release your over due Inheritance Fund. paid to you without all those problems that you have been passing through from (Bank, and courier, company, Diplomat) the IMF have come to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
 
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.. I hope this is clear. Any action contrary to these instructions is at your own risk.   Further more, you are advice to  send us your details to avoid mistake and notify me with your choice of option as stated below for immediate proceed on your transaction.    
 
Choose Payment Option's  

(!)   BANK TO BANK WIRE TRANSFER? 
(!!)  ATM CARD INTER SWITCH:?
(!!!) ONLINE BANKING WIRE TRANSFER?

Await to hear from you as soon as possible with your option and your details  as state below and call me immediately for more clarification regarding your transaction: IMF ID CARD ATTACHED BELOW..  Please open the attachment for more legitimate details
 
RE-CONFIRM YOUR INFORMATION

YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
 
 
This Office hereby gives you the GUARANTEE that you're absolute protection and that of your approved Funds is 100% assured. Your approved amount of US$$10.7M. (Ten Million Seven Hundred Thousand  United States Dollars) by the IMF  must reach you in any of the above options best for your reception.

   
Regards,
MR. JOHN LEE

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