WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
DOUGLAS RICHARD <douglasrichard1012@gmail.com>
Reply-To:
richi000douglas@gmail.comBcc:
Mon, 16 Nov at 11:41
DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Attention: Sir/Madam,
DEPARTMENT OF THE TREASURY AND WORLD BANK AUDITORS/INTERNATIONAL
MONETARY FUNDS (IMF) has meeting with the United States Government and
European Parliament, and as we received a report of scam against you
and other European Parliament /US citizens Etc. The countries of
Nigeria have recompensed you following the meeting held with the four
countries' Government and various countries' high commission for the
fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). Compensation has been issued out Funds to all
the affected victims and has been already been in distribution to all
the bearers. Your draft was among those that were reported undelivered
as at on Friday and we wish to advise you to see to the instructions
of the Committee to make sure you receive your Funds immediately.
According to the number of applicants at hand, 184 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 37 left to be paid the inheritance fund of Twenty
Million Five Hundred Thousand Dollars ($20.5 Million USD. Signed by
European Parliament and United State Government, On behalf of IMF
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on trace of
the other criminals.
The only fee demanded from Department Of Treasury Direct-Account
Washington DC is $390 for transfer CODE to enable Director of Telex
and Wire Transfer Department have access to transfer your fund
immediately.
Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby
making him the current beneficiary with his following account details?
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Thanks for your co-operation.
Yours Faithfully,
Richard Douglas
Department Of Treasury Direct-Account