Monday, May 21, 2012

Scammer Impersonating International Monetary Fund / Richard T. Mark / Scam Fraud

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Date:
Mon, 21 May 2012 16:53:07 +0100 (BST)
From:

Mr. Richard T.Mark" (hyman090@yahoo.fr)
Reply-To:
internationalmonetaryoffund@ymail.com
Subject:
CONTACT INTERNATIONAL MONETARY FUND (IMF) LONDON FOR YOUR FUND.
To:
undisclosed recipients: ;

INTERNATIONAL MONETARY FUND (IMF)
Chatham House
10 Saint James's Square, London SW1Y 4LE , United Kingdom
                                          Direct Tel:+44 758-761-6283

Attn:
 
It might interest you to know that our wire trap security network has discovered that you are in an unofficial transaction with some fraudulent officials in Africa and Europe . Our liaison office in London has reported this case to us and we have carried out investigation which proved that you have been spending money in the pursuit of concluding this transaction without any result, unnecessary payment after payment.
Moreover, we have intercepted the fund valued at Twelve Million United States dollars only and we have deposited it with the Financial Service Authority (FSA) in London , United Kingdom . We are therefore writing to confirm if you are the true beneficiary of this fund.
 
We have also noticed that you have paid out Thousand Dollars recently and we are working hard to track the officials down so that they can be litigated. Also from our investigation reports, we found out that you have also paid certain huge amount to another faction of this criminals running into hundreds of thousands.
 
We will advise at this point that you stop every further communication with anybody whatsoever as the Financial Service Authority FSA has taken over the release and transfer of your fund pending your confirmation to us as the bonafide beneficiary of the inherited fund.
Finally, you are advised to get back to this office as soon as possible so that we will direct you on how to receive this fund without further hiccups as we are here to protect the innocent victims on matters concerning huge fund transfers and to checkmate fraud.
We look forward to your immediate response.
Please respond directly to the Financial Service Authority (FSA) at
 enquiries@fsa-london.co.uk, internationalmonetaryoffund@ymail.com and attention Mr. Paul Sailor (Account officer)
 
Thanks.
 
 
Mr. Richard T.Mark  
 
 
 
For: International Monetary Fund (IMF)
 Direct Tel:+44 758-761-6283

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