Scamdex Scam Email Archive

INTERCEPTER TRANSFER FUND OF $7,700,000,00 USD" from "I.M.F.MONITORING TEAM"
Received: Sat, 09 May 2009 22:59:45 -0700     Classification: Generic    Popularity: 4 hits    SE Indexed: 23 hits   
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I.M.F.MONITORING TEAM
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.

IN CONJUNCTION WITH
INTERNATIONAL MONETARY FUND/Afribank Nigeria Plc
                                                                              Mr.
Isa
Zailani.
                                                                              www.afribank.com
                                                                              DIRECT
LINE
+2347029744874

INTERCEPTED TRANSFER PAYMENT OF  $7,700,000, 00.USD

It has come to our notice in our Headquarters building (I.M.F) that your
impending funds  from  Africa, 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 
Department (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 intension to divert your
funds.

You are advised to desist from contacting anyone including your agent or
representative in these regard, International Monetary Fund has taken full
responsibility to transfer your fund to your account.

You are advised to stop any further communication with any person or group
of persons. and contact MR.ISA ZAILANI with details below.
AFRIBANK NIGERIA PLC
35,KOFO ABAYOMI STREET
VICTORIA ISLAND LAGOS
www.afribank.com
email. isazailani@yahoo.cn

Please contact MR.ISA ZAILANI immediately for the collection of your
International Transfer Payment CODE to enable you your payment in your
account without further delay. He is the only authorized officer in the
International Monetary Fund Unit in Lagos Nigeria to handle and witness
your payment, any other further communication you have outside his office
is at your own risk, and you are advised to stop making any further
payment to any one without MR ISA ZAILANI notice because he is the only
authorized officer with International Monetary Fund Unit in Lagos Nigeria
via AU and EU reserve account under united nations payment gazette.

Be informed that your payment is about been transfer into your account
provided by your representative Mrs. Lillian Sue below:
NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUE
ROUTING NO 0853733

Please contact MR.ISA ZAILANI immediately for the collection of your
International Transfer Payment CODE to enable you confirms your payment in
your account without further delay. He is the only
authorized officer in the International Monetary Fund Unit in Lagos
Nigeria to handle and witness your payment, any other further
communication you have
outside his office is at your own risk, and you are advised to stop making
any further payment to any one without MR ISA ZAILANI notice because he is
the only
authorized officer with International Monetary Fund Unit in Lagos Nigeria
via AU and EU reserve account under united nations payment gazette.

Contact Mr Isa zailani and also call him on +2347029744874 to enable him
close your payment file.

Best regards,
Mr. Thomas Allen

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