YOUR INTERCEPTED TRANSFER

From: “TOKUNBO PHILLIPS”<philliptokunbo4@gmail.com>
Reply-To: <philliptokunbo1@gmail.com>
Subject: YOUR INTERCEPTED TRANSFER
Date: Wed, 3 Jun 2009 07:14:18 +0100
To: xxxxxxxxxxxxxxxxx
FOR YOUR ATTENTION ONLY
IT HAS COME TO OUR NOTICE IN OUR HEADQUARTERS BUILDING (I.M.F) THAT YOUR IMPENDING FUNDS FROM AFRICA, WHICH WAS INTERCEPTED, HAS NOT BEEN RELEASED TO YOU, WE NOTICED THAT YOU MADE SEVERAL ATTEMPTS TO TRANSFER YOUR FUNDS BUT TO NO AVAIL. OUR INVESTIGATION CONTINUED TO THE AFRICAN DEPARTMENT (I.M.F), THE MONITORING TEAM GAVE AN UNSATISFACTORY REPORT TO YOUR TRANSACTION, HENCE THE CHAIRMAN IS PRESENTLY UNDER INVESTIGATION FOR CONSPIRACY WITH YOUR REPRESENTATIVE WITH SEVERAL ATTEMPT TO DIVERT YOUR FUNDS PUTTING UP SEVERAL CLAIMS TO YOUR FUNDS WHICH HAS BEEN INITIALLY BEEN APPROVED IN YOUR FAVOR AND HAS MADE IT IMPOSSIBLE FOR ANYONE ELSE TO MANIPULATE YOUR PAYMENT.

TO ENABLE US FUNCTION, BASED ON THE INTERNATIONAL REGULATION TEAM IN NETHERLANDS WE ADVISE YOU DESIST FROM ANY FURTHER COMMUNICATIONS TO ANYONE FOR THE IMMEDIATE SETTLEMENT OF YOUR FUNDS INTO YOUR NOMINATED CO-ORDINATES WITHIN 72HOURS THROUGH OUR SETTLEMENT BANK.

IN THESE REGARD, THIS ORGANIZATION HAS TAKEN FULL RESPONSIBILITY FOR THE SETTLEMENT OF YOUR PROJECT AND TO ENSURE FOR FULL TRANSPARENCY AND ABSOLUTE DEDICATION FOR THE IMMEDIATE SETTLEMENT OF YOUR PAYMENT.
THE MONETARY FUND HAS GOTTEN THE FULL MANDATE FROM THE AUTHORITIES TO ACT TOWARDS THIS TRANSACTION. FOR MORE DETAILS YOU ARE ADVICED TO ACKNOWLEDGE THE RECEIPT OF THIS EMAIL AS WE HAVE APPOINTED THREE BANKS TO SEE TO THE IMMEDIATE RELEASE OF YOUR CONCERN FUNDS WHICH ARE THE WACHOVIA BANK NEW YORK, HSBC BANK IN SWITZERLAND AND THE CAPITAL CITY BANK LONDON.
UPON THE RECEIPT OF THE ABOVE THEN WE WILL PROCEED EFFECTIVELY WITH ALL DETAILS THAT WILL ENABLE YOU DEAL DIRECTLY WITH THE CONCERN BANK.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR FULL RECIEVING BANK DETAILS AND ADDRESS:

AND FOR ABSOLUTELY CONFIRMATION THE ABOVE DETAILS ARE EXPECTED TO BE CONFIRM BY YOU AS WE RECEIVE A MEMO FROM STEVEN THOMASSON AND ASSOCIATE WHO CONFIRM THAT HE IS YOUR SOLICITOR AND YOU HAVE GIVEN HIM THE MANDATE TO TRANSFER THE OWNERSHIP OF THIS DEPOSIT TO THE ATTENTION OF YOUR MANAGER IN HOG KONG MR. DERRY GADSON INTO YOUR DESIGNATED ACCOUNT WITH THE HSBC BANK HONG KONG SO YOUR IMMEDIATE RESPONSE WILL BE HIGHLY APPRECIATED TO ENABLE US PROCEED ON THIS.
YOURS FAITHFULLY,

PHILLIP TOKUNBO
AFRICAN DEPARTMENT DIRECTOR
I.M.F

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