Hinson David / Mariam Baiye / Swiss National Bank / International Monetary Fund Scam Fraud

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From:		Mariam Baiye (mrs.mariambaiye1966@msn.com)

 

International Monetary Fund (IMF)

Investigation Bureau,

700 19th Street, N.W,

Washington, D.C. 20431 USA

 

Attn Beneficiary,

Under the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with Swiss National Bank Switzerland also some other relevant Investigation Agencies of United Nation office here in Switzerland have recently been informed through our Global intelligence monitoring network that you are presently having transaction going on with Banks in Africa,The Africa Union has instructed Bank of Africa the go ahead to release you family from Burkina Faso has regards to your payment which was fully endorsed in your family name and your contact that was included e.t.c .

 

Having said all this, I further advise you to cooperate with us to make it easier for you to receive your payment; as we are monitoring all the services with you as well as your correspondence at all level with Africa Banks.

Now we have arranged your payment  through Swift Card payment center asia pacific this card center will send you Atm Card department which you will use to withdraw your money in any atm machine in your country or any part of the world, but the maximum you can withdraw is $7.500 per day this is what the Banking Instructions Stated.So if you like to receive your fund in this way, please let us know by contacting Atm Card department center for the release your Atm Card to you .

 

This is the amount  you will receive has your families fund worth: US$1,700,000.00 (One Million Seven Hundred United States Dollars.) NOTE: The International Remittance Agency London did the wise thing by insisting on hearing from you personally before they can go ahead by processing your payment by putting foreign exchange allocation and wiring your fund into our Bank. That is why you are been contacted. Instruction order given from Africa Union collaborated with Ecowas state

Kindly reconfirm to the bank the following

1 Your Full Name:

2. Your Current Address:

3. Occupation:

4. Your Telephone numbers and fax:

Kindly contact the Atm Payment Department-

Contact person: Mr. Hinson David

The Director, ATM CARD Department

Email:   info.officeatm77@voila.fr

TEL: +226 6609 0820

Your information is really needed. That was the main reason why they contacted us (IMF) investigation Department also assist in making the investigations. You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately through my email address.

 

Best Regards,

Mrs.Mariam Baiye

Payment Officer

Swiss National Bank

Börsenstrasse 15

P. O. Box

CH - 8022 Zurich

S.W.I.F.T.

Switzerland