INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindleyplace
Birmingham
B1 2HW,
London, UK
Our Ref:- IMF/LUK/EBP/3290/21
Date:-07/26/2010
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary
Payment File Ref: IMF/CB/GH-0932
We observe as the global Financial Watch dog that disrupts illegal transfer and
terrorist finance networks all over the world. Base on the financing system
that exists today, through investigations, our operation has been targeting a
wide variety of financial surveillance and systems that may be used by
terrorists to raise and move funds globally and the sheer volume of capital
transfers that regularly take place more than a trillion dollars a day- make
tracing terrorist funds an exquisitely difficult task, legitimate daily
financial transfers are the bedrock of what we know as globalization. These
systems include illegal enterprises (such as fraud schemes and illegal
remittance networks), as well as legitimate enterprises (such as businesses
being used to co-mingle illicit funds with legitimate funds), and
charity/relief organizations (in which donations may be diverted to terrorist
groups).
In conjunction with United States Intelligence Agency, Investigative Arm of
World Bank, Economic Police and Financial Action Task Force one of the tools
that were instructed to us to apply and prevent terrorism is to ascertain the
source/fund origin as genuine and legitimate before the final remittance, our
sixty (60) days intensive surveillance paid off last two weekend ago with the
discovery of funds stashed away in a bank in Europe(name with held) by the
officials of African government in charge of foreign payments, the funds which
runs into billions of dollars are meant for foreign beneficiaries, the said
fund/account has been frozen since then for proper scrutiny, and am happy to
inform you this morning that we have received the nod of the concerned global
financial agencies this morning to defreeze the account and use the funds and
offset all due approved entitlement which your fund has been listed as one of
the approved payment to be released, we were directed to verify all due payment
from today bein
In view of the above, you are directed to send your full personal and payment
information to [email protected]
Above all, it is very important to inform you at this point that the release of
the payment is solely by direct bank transfer only (bank to bank) once we
received your full information as requested and your direct bank account where
you want the funds to be transferred, after vetting, we will instruct the bank
to effect the release of your payment.
We shall be looking forward to receive the information as requested above.
We are expecting your response.
Yours Truly,
Festus Carr.
Director General Economic Budget & Planning
IMF European/African Program Assistance Centre
London UK
N/B: This message is strictly for the addressee, no third party representation
or disclosures.
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