International Monetary and Financial Committee
IMF Office London
Office of Internal Audit and Inspection
Tel-+44-703-59 7-2841
From the desk of Dr. Bill Smith.
Attn: Ms Liliane Romanos,
Date: Saturday 21Th February 2009
After reading this message, I feel delighted and touched seriously and my greatest happiness is that you are alive and not dead as Mr. Wheeler said. Fraud is not just somebody else's problem- it affects us all. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the west African Bank who are trying to divert your money into their private accounts.
Our activities will be carried out with integrity, impartiality and professionalism, and will, at all times, respect the rights and freedoms of individuals and be fully consistent with the law.
Be informed that the first part payment of US$4,500,000.00 was approved in your name. We hereby inform you that we have processed your payment and your atm master card is ready for disbursement. Please understand that your fund is not in liquid form but in an ATM card, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between IMF and the West African Government.
To claim your US$4.5M in atm master card, you need to sign the Funds Release Order documents which will authorize this payment/ATM Authorization. However, we have the fund release order documents in attachment which you will sign and send direct to the Court before we can release this atm card to you.Our mission is to protect the financial interests of the IMF member states, to fight fraud, corruption and any other irregular activity, including misconduct within the IMF member states Institutions. In pursuing this mission in an accountable, transparent and cost-effective manner, IMF aims to provide a quality service to the IMF member states.
I must assure you that once the court confirm to us that you have returned the documents signed, we will despatch the atm through the concenred courier, and you will receive the atm within 48hrs.
WARNING: At this time a number of unsolicited email messages are spreading across the internet trying to scam peoples and defraud the government. So if you really want to received your funds, stop communicating with anybody/office.
Further delay, we shall proceed to issue all payments to the said JOHN WHEELER, if we do not hear from you within the next 14days. This office is the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
Early action is imperatives.
Sincerely,
Dr. Bill Smith
Senior cashier