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寄件者: "IMF FUND RECOVERY DEPARTMENT"
日期: 2010/04/07 星期三 上午 03:22:57 HKT
主旨: CONFIRM IF YOU ARE ALIVE
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION.
A confirmed bank transaction , Smtp 101 credit advice Reference 0260019870065
involving Millions of United States dollars initially approved to you as the
beneficiary is suspected to have been diverted by someone we discovered during
our investigation to false claims.
In a letter directed to our office for verification, the new beneficiary
Messers Jacob
Enterprises stated that the original owner of funds is dead. We have decided
to verify this
claim after instructing the sender bank to hold the transfer. Based on
elaborate global
Scams going on we have decided to contact you with available information that
is contained in the payment file as stored in the computer which was hacked
sometime ago leading to loose of data.
Our quesions is, Did you instruct, sign any application for any change of
beneficiary bank name dated 29TH OF March , 2010 requesting any bank to
transfer the total sum to another account. If no please let is know what
happend.
If after two working days, no responce is received from you, it will be assumed
that you are
dead and as such authorisation for transfer will be granted on behalf of
Messers Jacobs
enterprises to receive your fund in the stated account. No one will be liable
for any reason if you later turn to apply for claim on the same funds as
this will be seen that you have collaborated with Jacob to divert the funds.
In any case you deny this claims, kindly write responding immediately with the
information
below
(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of ID. or any scanned identity to prove yourself.
You should also state how you want your fund paid to you without further delay
if you are still alive. Send your responce to my email address: imf.
fundrecovery@wxxx
Regards
Mrs Tricia Benson.
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