ugopazzini@tim.it

[Wayne]

INTERNATIONAL FUNDS TRANSFER
Mr Robert Nelson. <ugopazzini@tim.it> Today at 11:45
Reply-To: internationalmonetary481@gmail.com
Message body
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted
Programmed)
Directorate of International Payment and
Transfers
UN Plaza, DC2-2060, New York, 10017

Attention:Sir

My Name is Mr Robert Nelson, I'm the vice chairman of the united nations/
international monetary fund investigating unit, we arrived into Nigeria on
13th January 2017, Following series of Complaints, by Beneficiaries who are
yet to receive their outstanding Contract/Inheritance/lottery Funds, from
the central bank and other commercial banks in Nigeria The International
monitory fund investigating Unit discovered particularly in your own case
that some Corrupt bank/ Government Officials had the intention of diverting
your Funds to their own private Accounts abroad.

The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to verify the true
position of your status, and you have only 48hours to reply this mail or we
will work with what we saw in your file that you are dead, and i will
personally append my signature to push your fund into the Nigerians
government treasury account as an unclaimed fund.

Note that the United Nations special payment unit has been authorized to
handle your Payment File and based on our recommendation, your Outstanding
fund have been credited in our Paying Bank Escrow Account in your Favor
pending your reconfirmation to this office of your true position in this
matter.

Note that we are paying the sum of $10.5 Million only as soon as we have
confirmed you the true beneficiary of the said fund and with 24hrs your
fund will hit your nominated bank account.

You are hereby advised to reply this mail immediately to confirm whether or
not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.

(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
(8) Your Bank account coordinates.

You are advised to fully co-operate with this Team so that we can serve you
better in this First Quota payment of this year 2017, and we assure you
that we must bring to book all these corrupt officials of central bank if
we found them guilty.

Waiting,
Mr Robert Nelson.

[Wayne]

YOUR PAYMENT CODE (601)
Mr Robert Nelson <cxinfo@tim.it> Today at 9:00
Message body
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-810-326-0226
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr Robert Nelson, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.5 Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr Robert Nelson, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (internationalmonetary481@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+2348103260226

Regards,

Mr Robert Nelson (I.M.F).
internationalmonetary481@gmail.com

Phone:
+2348103260226
Number billable as mobile number
Country or destination Nigeria
City or exchange location
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