Steve Haward - IMF - imfoffice069@gmail.com
Posted: 12 June 2020
from: imf office <imfoffice069@gmail.com>
date: Jun 11, 2020, 2:48 PM
subject: I.M.F Regional officer (United Kingdom)
mailed-by: gmail.com
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Contact E-mail: imfoffice069@gmail.com
Attn:Beneficiary
It has come to our notice in our Headquarters building (I.M.F)
Washington D.C, U.S.A that your impending funds, which was intercepted
has not been released to you; we noticed that you made several attempt
to transfer your funds but to no avail. Our investigation continued to
the African, European and United State Department of the International
Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory
report to your transaction; hence the chairman is presently under
investigation for conspiracy with your representative with intentions
to divert your funds.
We have the absolute right and authority to pay any funds emanating as
a proceed of loan, Inheritance, Contract payment, Business
representative, Bogus cheque, and ATM Card transactions. You are
advised to desist from contacting anyone including your agent or
representative in this regard because International Monetary Fund has
taken full responsibility to transfer your fund to you. Respond to
this mail by re-confirming the information below.
Full name:
Telephone no:
Fax no:
Age:
Country:
Home address:
Office address:
Occupation:
Company Name:
Marital status:
Driver's license or international passport copy:
Bank account details:
Respond urgently with the aforesaid to enable us proceed with your
payment files processing.
Yours Faithfully,
Mr.Steve Haward
I.M.F Regional officer (United Kingdom)
Debt Reconciliation and Executive Controller
date: Jun 11, 2020, 2:48 PM
subject: I.M.F Regional officer (United Kingdom)
mailed-by: gmail.com
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Contact E-mail: imfoffice069@gmail.com
Attn:Beneficiary
It has come to our notice in our Headquarters building (I.M.F)
Washington D.C, U.S.A that your impending funds, which was intercepted
has not been released to you; we noticed that you made several attempt
to transfer your funds but to no avail. Our investigation continued to
the African, European and United State Department of the International
Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory
report to your transaction; hence the chairman is presently under
investigation for conspiracy with your representative with intentions
to divert your funds.
We have the absolute right and authority to pay any funds emanating as
a proceed of loan, Inheritance, Contract payment, Business
representative, Bogus cheque, and ATM Card transactions. You are
advised to desist from contacting anyone including your agent or
representative in this regard because International Monetary Fund has
taken full responsibility to transfer your fund to you. Respond to
this mail by re-confirming the information below.
Full name:
Telephone no:
Fax no:
Age:
Country:
Home address:
Office address:
Occupation:
Company Name:
Marital status:
Driver's license or international passport copy:
Bank account details:
Respond urgently with the aforesaid to enable us proceed with your
payment files processing.
Yours Faithfully,
Mr.Steve Haward
I.M.F Regional officer (United Kingdom)
Debt Reconciliation and Executive Controller