[198637] in Zephyr_Bugs
IMF OFFICE OF LEGAL AFFAIRS AGENT
daemon@ATHENA.MIT.EDU (Imf Office)
Wed Apr 8 03:00:18 2015
To: undisclosed-recipients:;
Message-ID: <4F.9F.03389.002D4255@dmz-mailsec-scanner-4.mit.edu>
Reply-To: <ikem.anthony6@yahoo.com.hk>
From: "Imf Office"<imfoffice@imf.org>
Date: Wed, 8 Apr 2015 02:59:38 -0400
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Attention ,
This is in regard to outstanding payment. I am Mr.Tony Ikem, the
newly appointed Agent , International Monetary Fund (IMF), Legal
Affairs,Security and Investigation here in Malaysia.The Executive Arms of the
International Monetary Fund (IMF) directed me to come down to Malaysia to
Investigate your fund and to make sure that we approve all outstanding
debts.
This decision was taken based on the abnormality and inability of the
Banks in Africa and United Kingdom to Release your fund into your bank account;
Whereby it was discovered that some officials of the bank were diverting foreign
beneficiaries payment to another account of their choice overseas. In view of
this,during our investigation I found out that; an account was submitted to
divert your fund to a Germany account.
Below is the account submitted and I
want you to confirm if you are aware of the new development because we are about
effecting payment to the account stated bellow today.
Beneficiary: CERSTIN
WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code:
50050201
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of
he account above without any further prejudice.But there is no way we can
approve the fund to your account without you confirming if you have changed your
account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA
BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to
know if you have giving instruction to transfer your fund to the above account
today. On behalf of the entire management of International Monetary Fund (IMF),
we are congratulating you in advance and if you fail to contact this office on
or before 48 hours from now then we will now wire the fund to the
German
account.
Kindly furnish me with your info.
1.full name,
2
address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all
the legal documents immediately. Please
forward your reply to this
Email:
(ikem.anthony3@yahoo.com.hk)
Thanks for your co-operation
Waiting for your
urgent response
Yours faithfully,
DR.TONY IKEM
IMF OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)
