Donald Kwame, IMF, Africa
From DONALD KWAME
Received: from 18.104.22.168, Nigeria, Multi Links Telecommunications Ltd.
From: "DONALD KWAME" ~firstname.lastname@example.org>
Subject: URGENT REPLY NEEDED
Date: Mon, 18 Feb 2008
From Office of the President
INTERNATIONAL MONETARY FUND (IMF)
Ecowas Building, Africa
18th FEBRUARY 2008
Attn: Sir/ Madam,
Subject. Money Transaction in Africa
I am Mr. Donald Kwame, The president, INTERNATIONAL MONETARY FUND (IMF) AFRICA , This Is to bring to your notice that my office has taking over all the international money transaction originated from any part of African countries as contract payment, Lottery winning or funds inheritance (Next Of Kin) due to several complains from fund beneficiaries concerning excessive demand of up front payment from some corrupt officials of the financial institutions, The INTERNATIONAL MONETARY FUND (IMF) is an International Financial Institution created by (UN) and American Goverment in 1945 to Protect fraud and terrorism around the glob, specially USA and To promote international monetary cooperation through a permanent institution which provides the machinery for consultation and collaboration on international monetary problems.
However I am contacting you following the circulated report on the above mentioned as your Name and contract payment file appears in one of the file forwarded to my office for acknowledgment. I have here by acknowledged the receipt of your file, Hence Payment can be made either by SWIFT TT (Telegraphic transfer) or cash; you are to inform us method you want to receive your Money. Further more, we are reliable to pay only genuine contractors. Your money would be delivered to you in your doorstep through a diplomatic means by one of our diplomat. Further more notes that commercial banks or security companies are not authorized to transfer money above one million five hundred thousand dollars out of this country without my permission to avoid more illegal money transaction here in Africa. Your money will be cancelled in two metal boxes and will be labeled as personal belonging so as to obtain full diplomatic coverage to ensure a hitch free delivery to your address, we apologies for the delay in receiving your over due money.
(A) Cash THE MODE OF OUR OPERATION IS AS FOLLOWS.
1.You are to inform me the nearest airport to your location to enable us en route the diplomatic ticket correctly and also send first and second page of your international passport or any other Identification for Identification purposes on the arrival of the diplomat in your airport as we would also forward copy of the diplomatic passport to you.
2.You presence would be needed at the airport to receive the diplomat on his arrival so that both of you would move straight to your bank in lodging your money into your nominated bank account as you would be required to endorse certain vital document confirming the intact receipt of your fund. Finally, upon confirmation of your readiness to receive your money by providing the above stated information, We shall start processing the necessary documentation towards the safe delivery of the consignment to you in your country and the keys of the boxes including the fund delivery document which has alread been secured in your favor would be sent to you through a courier company.
(B) SWIFT TT (Telegraphic transfer)
1. Your current banking details
2.Your Banking Address and Telephone And Fax Number
(C) Certified cashier's check certified cashier's check
1.Full Name and address
3.Telephone and fax Number
(D) Online banking system Telegraphic wired transfer .
Thanks for your cooperation.
Mr. Donald Kwame, (President IMF AFRICA)
Private Email: <email@example.com>
INTERNATIONAL MONETARY FUND (IMF)
Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.