[184756] in Zephyr_Bugs
ATTN:BENEFICIARY
daemon@ATHENA.MIT.EDU (daemon@ATHENA.MIT.EDU)
Thu Jan 2 15:52:48 2014
To: undisclosed-recipients:;
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Date: Thu, 02 Jan 2014 12:15:00 -0800
From: "INTERNATIONAL MONETARY FUND IMF HEADQUARTERS 2 (HQ2)"
<IMF@payment.org>
Reply-To: <imfihqtswatchdog@e-mail.ua>
Mail-Reply-To: <imfihqtswatchdog@e-mail.ua>
Message-ID: <f62b7ab8405ce7f653bd0158c768e7fd@navaktour.com>
--
INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:imfihqtslndhqts@e-mail.ua
imfihqtseuro@e-mail.ua
Our Ref:- IMF/LUK/EBP/3290/21
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932
We as the global financial watchdog do observe and disrupt illegal
transfers and terrorist finance networks all over the world. Base on
the
financial system that exists today, our operation has involved a wider
variety of financial surveillance investigating and targeting a wide
variety of financial systems that may be used by terrorists to raise
and
move funds globally. The sheer volume of capital transfers that
regularly
take place daily, (more than a trillion US Dollars a day) made tracing
of
terrorist funds an exquisitely difficult task. Legitimate daily
financial
transfers are the bedrock of what we know as globalization. Our
surveillance has unveiled several systems including illegal enterprises
(such as fraud schemes and illegal remittance networks) , 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 of fund, the fund origin as genuine and legitimate
before final remittance. Our sixty (60) days intensive surveillance
paid
off last two weekends with the discovery of funds stashed away in a
bank in
Europe (name withheld) by the officials of African Government in charge
of
foreign payments. The funds which run into billions of dollars are
meant
for foreign beneficiaries. However, the said fund/account has been
frozen
since then for proper scrutiny. I am happy to inform you that this
morning
we received the nod of concerned global financial agencies to defreeze
the
account and use the funds to offset all due approved entitlements of
which
your fund has been listed as one of the approved payments to be
released
though we were directed to verify all due payments.
In view of the above, you are directed to send your full personal and
payment information. Above all, it is very important to inform you at
this
point that the release of the payment is solely by direct bank transfer
(bank to bank) . Once we receive 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
with immediate effect.
We are expecting your response and looking forward to receive the
information as requested above.
Yours Truly,
Festus Carr.
Director General Economic Budget & Planning
IMF European/African Program Assistance Center London UK.
Email:imfihqts@e-mail.ua
N/B: This message is strictly for the addressee, no third party
representation or disclosures.
