DEPT: WORLD DEBT RECONCILIATION AGENCIES.
2/11/2011
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Fund Owner,
We write to inform you that we have taken note of the criminal? claims over your payment by this (Mr.Johnson) that is the reason why we contacted you directly for verification before the transfer takes place. After proper synchronizations, we confirmed that you did not Authorize any Change of Account to this (Mr.Johnson) and hereby assure you that we shall NOT allow your funds to go to (Mr.Johnson) Account either by omission or commission and must make sure that your Funds of $10.500,000 Million be release to your bank account through our affiliate corresponding bank.
Our utmost Priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund into your own Nominated Bank Account in your Country. I wish to let you know that all your efforts so far in this transaction will never be in vain. I must put a lasting smile on your face and your success in this transaction must be fruitfully achieved.
I have personally and whole heated decided to assist you in the best of my ability and I promise you that you MUST receive your funds successfully into your account. We have petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations that were trying to divert your fund to (Mr.Johnson). Our security department will do everything possible to apprehend and prosecute them according to the law.
PLEASE CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED BELOW: USE CAPITAL LETTERS THROUGH THIS FORM.
1. Full Name:________________________
2. Address:__________________________
3. Nationality:______________________
4. Age :
5. Occupation:_______________________
6. Phone:_______Fax:_________________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Your quick response will be highly appreciated.
Regards,
Sir. Robert James Elder.
Office of the IMF
FROM THE DESK OF:
ReplyDeleteMR. WILLIAMSON S. JACLYN (DIRECTOR)
INTERNATIONAL MONETARY FUND (IMF)
WORLD DEBT RECONCILIATION AGENCIES.
LONDON , U.K.
RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.
Dear Sir/Madam,
After the recent G8 summit in Deauville France with Madame Christine Lagarde; we notice that your name is among the list of Unpaid Contractors, Inheritance Next of kin, Lotto Beneficiaries and ATM process that was originated from Africa, Europe, Asia Plus Middle east, Americans) and also among the list of individuals and companies that your unpaid fund has been located to the Few Banks in the World. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign Contractors liable with the International Monetary Fund (IMF) UK, Department of the World Debt Reconciliations Agencies, Apparently investigations carried out by the World Bank Auditors has confirmed that you are being asked to Pay certain irrelevant Charges by some Banks and other the World Bank financial institutions, therefore making it very difficult for you to meet such obligations.
In view of this, the Governing Board of the World Bank has directed this Office of the International Monetary Fund (IMF) UK , Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay.
It is also interesting to inform you that in order to carry out deductions on your Bills regards Cost of Transfer (COT), Security Deposit (SD) and Customs Charges (CC) etc, but you will only requested to obtain the CERTIFICATE OF MERIT PAYMENT NO: 103 & CERTIFICATE OF LEGALLITY under section 108, from court Authority so as to empower this Board to carry out your transaction to enable us take care on your final remittance.
Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market (ICM) loan from (IMF) and the World Bank respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.
On behalf of the World Bank Organizations; this body regrets any inconveniences this delay might have caused your good self. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
(i) Your full names:
(ii) Your present contact address.
(iii) Your direct telephone & Fax numbers.
(iv) Your Occupations/age/sex/copy of I.D.
(v) Your Private Email Address.
(vi) Home Equity (Yes or No).
(vii) Your Receiving Bank Information's
(viii) Your Valued Amount expected.
You have to finally stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Please you are advised to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash Payment or Wire Transfer or any other mode of payment of your choice.
Please you are required to indicate your willingness to receive your fund.
A waiting to hear from you soonest.
Thanks,
MR. WILLIAMSON S. JACLYN (DIRECTOR)
Email: williamsonjaclyn@superposta.com
Date: Mon, 17 Feb 2014 05:03:48 -0800
ReplyDeleteFrom: harry_smith1974@yahoo.com
Subject: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES/FRAUD UNIT.
To: frank.grace@live.com
Sir,
I wish to inform you that your email was fully acknowledged and understood.I will work with you as stated to also to help you get this fund been transferred to your nominated bank account you will furnish me.
Firstly,I will want you to forward or furnish me with this below requirement of information for verification.
Dear Frank.
I do understand your situation and your information was received.I want to assure you that there is no transfer fee or charges to be paid.Your information has been submitted for verification and immediately the approval is out today i will send you a copy of the certificate for purpose record.
I will expect your response.
Best Regards,
Mr HARRY SMITH.
Office of the IMF.
SPECIAL UNIT.
World Debt Reconciliations Agencies
ReplyDeleteMinistry of Finance
RE: PAYMENT BY (IMF AND THE MINISTRY OF FINANCE) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.
Dear,
This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few Banks in the World. Now the ongoing Payment by the security company in Nigeria / Spain Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the (Ministry of Finance and the IMF ) Department of the World Debt Reconciliations Agencies, Apparently investigations carried out by the International Monetary Fund (IMF) Auditors has confirmed that this fund has been pending for a long time, which so many banks has been holding your fund using the advantage to trade with your fund.
In view of this, the Governing Board of the International Monetary Fund (IMF) has directed the Ministry of Finance Nigeria and Security company to process payment, Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay.
Its interesting to inform you that we receive account information from one Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information’s that his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Lawrence R. Larson.
Lawrence R. Larson, D.Th.
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.
Furthermore, kindly update this office if truly you are the one that asked Lawrence R. Larson, D.Th.to claim this fund on your behalf.
On behalf of the Ministry of Finance and IMF Organizations, this body regrets any inconveniences this delay might have caused your good self. Please you are advised to reconfirm the below listed information to enable us process payment to you, if the above person is FALSE CLAIM to your inheritance fund worth $17.000.000.00 (SEVENTEEN MILLION UNITED STATES DOLLARS ) facilitate an immediate payment & Confirmation of your approval instructing Rev. Lawrence R. Larson to receive your approved payment on your behalf.
Contact us now with the below details to enable us place a stop order on Lawrence R. Larson.