[208871] in Zephyr_Bugs
Re:Your Remittance Confirmation.
daemon@ATHENA.MIT.EDU (IMF PAYMENT SCHEME)
Wed Jun 29 20:38:38 2016
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Message-id: <0O9K008SU50W3650@message.langara.bc.ca>
Reply-to: imf.info@in.gr
From: IMF PAYMENT SCHEME <info@imf.co.uk>
Date: Tue, 28 Jun 2016 20:30:02 +0100
To: Undisclosed recipients: ;
Attn:
We are yet to receive your reply from the official mail we sent to you since after our final General Auditing and Account revision of the first quarter of the year 2016, We discovered that the payment files belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note or change of data. Which is the difficulties you have been experiencing on your fund remittance/payment till date.
The executive board of (IMF) Foreign Payment are working in conjunction with the World Bank and United Nations to reconcile all pending payments of Scam Victims and authorized the immediate payment to all beneficiaries concern. This is to bring to your notice that your payment file was marked X pending, we took time to study it and discovered that your name was officially among the benefactor's, but your fund was not released to you accordingly.
After the investigations however, it was revealed that Flees Investment Inc, forwarded a death certificate bearing your name so as to divert your funds, stating that you are dead. Which after one week from today and there is no response from you, we shall then commence payment in their favor as the new Bonafide Benefactors. If proved otherwise by you that you are not dead but still alive.
It was discovered that your pending payment was authorized to a bank account in Malaysia with the beneficiary name, Flees Investment Inc, as the new beneficiary, please forward to us all the related Benefactors particulars including your address, Phone number, & a copy of your ID Card. These details from you will assist us reach a conclusion that you are not dead.
Anything contrary to this claim will help us charge Flees Investment Inc to court for prosecution, while we commence legal proceedings and immediate fund payment of ($7.4USD) to you immediately.
Hope to have advise you correctly
Congratulations once again.
Tell: (00) +44-7035919494
Dr. Reza Yasin
Chairman, Foreign Payment Committee.
