Monday, August 8, 2011

Scamming in the name of the IMF

Andy Tweedie wants to send me 5 1/2 nice...

From The Desk of: Mr. Andrew Tweedie,
Finance Department Director
International Monetary Fund(IMF)
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Tel: +44-702-401-1493
Good Day,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on Jun 8-10, 2011, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community.
These funds originated from unpaid contractor sum of US$5,500,000.00, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.
meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Numbe: 1043903
Address: United state of america
Urgently confirm to us if  you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary whose fund is Over due for payment.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:______________________
(2) Residential Address:_______________________________________
(3) home Phone: _______________ Fax: ____________Mobile #:______________________________
(4) Profession:_____________ Age: _____________ Marital Status:______________________
(5) Company/Business Name:__________________________
We do hereby ask you to contact this office within 14 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send your current direct phone number for easy communication via my private email address:
Mr. Andrew Tweedie,
Finance Department Director.
This communiqu?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.

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