Der Vorgang 25630

ogazielellc@aim.com
Fredrick

Der erste Kontakt 25630

Anzahl der Mails: 1

Die Transfersumme

4.200.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Attn: Beneficiary

The IMF Global Debt Committee, Asian Zone in conjunction with World Bank has received your pending payment, with international payment voucher number (WB-11014-17) amounting to (US$4.2M). Your name was shortlisted among others whose international payment has long been overdue for payment with reference number UN/IMF/WBF 05014/23.

This amount has been scheduled for immediate release via our committees authorized corresponding banks. Due to the corrupt and inefficient Banking systems in some countries involved, the Payments are to be supervised by our Monitoring Officials through our corresponding Banks. According to the number of applicants at hand, half of the victims are from the United States, while others are from Asia, Australia, Middle East and Europe. You are hereby warned not to communicate or duplicate this message to any ongoing communication between you and any individual or bank in connection with your outstanding payment for any reason whatsoever, to avoid conflict with ongoing criminal investigations.

You are advised to reconfirm to this committee the following details to enable us issue irrevocable payment order to our authorized paying bank.

Your Full Name:.........................Your Full Address:......................Your Mobile Telephone #:................Your Age/Sex/Occupation:................

Yours Faithfully
Hon. E. Fredrick (Chairman)