[217411] in Zephyr_Bugs

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Urgent Respond Needed

daemon@ATHENA.MIT.EDU (Andrew Tweedie)
Tue Feb 9 11:28:45 2021

Message-ID: <2e98fb$1802kv@mail-gw.pupuk-indonesia.com>
Reply-To: <tweedieandr57@gmail.com>
From: "Andrew Tweedie"<info@lee.com>
Date: Sun, 7 Feb 2021 12:52:30 +0100
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To: Undisclosed recipients:;

<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=3D#FFFFFF leftmargin=3D5 topmargin=3D5 rightmargin=3D5 bottom=
margin=3D5>
<FONT size=3D2 color=3D#000000 face=3D"Arial">
<DIV>
<B>Finance/Remittance Department Director</B></DIV>
<DIV>
<B>Int'l. Wire Transfer/Telex Department,</B></DIV>
<DIV>
<B>International Monetary Fund,(IMF).</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>ATTN Beneficiary,</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>I hope this email meets you in good state of mind. Quite frankly, after =
a serious thought, I have decided to personally reach you directly because =
I do not have anything against you, but your so called representatives work=
ing with you to realize the remittance of your payment. However, have you e=
ver wondered why you have been going this vicious circle over the past year=
s with respect to having your fund paid to you without any success. It is p=
ossible that you were informed that your payment was brought to me for fina=
lization, neither were you informed that I am the person frustrating every =
move to get your fund remitted to your local bank account in your country, =
I can assure you that this yet another deceit on the part of your represent=
ative(s).</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Well, like I said earlier to you, I have nothing against you or your pay=
ment but I=92m only trying to protect my interest also. I do not want to me=
ntion names here, but am certain you are aware of whom I am referring to ha=
ving not received your funds.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>I am the Finance/Remittance Department Director, International Wire Tran=
sfer/Telex Department, International Monetary Fund (IMF) your funds conveyo=
r. Sometime in the past a representative of yours approached me through a f=
riend of mine who works with one of the Government Ministries here and requ=
ested that I assist him conclude a money transfer deal having you as the be=
neficiary and we all agreed. According to him, he wanted to use this strate=
gy to transfer a huge amount of US Dollars by presenting your name as Benef=
iciary Whose fund has not been paid.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Although we agreed that once I did that, he would give me 20% of the tot=
al fund and he will equally give me your contact information before I relea=
se the fund to your account. When he saw that I have programmed your fund f=
or onward transfer and your name has been approved among the list of those =
to be paid as instead of him letting me have your contact information to en=
able me regulate the transfer of funds and confirm when it arrive in your a=
ccount to enable me send to you my private account details for my share of =
the 20% as was agreed previously, what he does was to start avoiding me and=
 which thereafter, resorted to threats, because of that, I immediately dele=
ted your payment initializing code (PIC) from the list of those to be paid,=
 and this made it very IMPOSSIBLE for the transfer to be completed to your =
account.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>However, he your local representative became very angry when he came to =
discovere I was able to truncate his illicit and deceitful plots and it cou=
ld not work out as he wrongly wished. What he did was to start looking for =
other means of trying to bribe other junior officers along with some other =
financial agencies to see how they could assist him secure approval to enab=
le them transfer the money to you but all their efforts was to no avail. Is=
 it not so funny my good friend that you as a beneficiary is being asked to=
 pay several statutory fees over and over without your fund being transferr=
ed to you as well expected. Well, your fund is right here with us and am 10=
0% responsible for the delay and obstructions of completing the transfer of=
 funds to your account because of the breach of the gentleman agreement bet=
ween me and your representative. If you doubt what I have just told you now=
, then go ahead and pay any amount he may oblige you pay and thereafter, he=
 will subject you into another form of tax payme
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>(I). You must keep my information to you in this correspondence highly s=
ecret because I don't want to get involve with he, your local representativ=
e again in my life and I will have 10% of the money if successfully transfe=
rs to your local bank account because it is only two of us in connection to=
 logical remittance of the fund to you.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>(ii). You MUST assure me that you will not betray me at last and my own =
share will be safe until when I will redirect you to lodged my part of the =
fund into an account that i will forward to you.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>(iii) As you have seen, it will be useless and mere waste of money if yo=
u continue with your local representative and i can assure you that with tr=
ust and confidence we will conclude the transaction with utmost secrecy and=
 confidentiality if you wish to adhere to my directives and instructions. I=
f these conditions are acceptable to you, contact me as soon as possible to=
 let us finalize all the arrangement and conclude the remittance of the fun=
d to you immediately without any other delay attached.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>I will give you more important details once I hear from you based on if =
you promise to keep away from your local representative and handle this mat=
ter with utmost confidentiality because I want to transfer the money withou=
t the knowledge of any other official of the bank or even without the knowl=
edge of your local representative.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>May the peace of our Jesus Christ be upon you.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Faithfully Yours in Him.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Andrew Tweedie.</B></DIV>
<DIV>
<B>Finance/Remittance Department Director,</B></DIV>
<DIV>
<B>International Monetary Funds, (IMF).</B></DIV>
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