DIRECTOR; IMF World Regulatory Office Uk London.

From: “DANIEL WILLIAMS”<webmaster@goblincastle.de>
Reply-To: <danielwilliams5353@yahoo.co.jp>
Subject: DIRECTOR; IMF World Regulatory Office Uk London.
Date: Tue, 12 Jan 2010 13:53:28 -0000
To: xxxxxxxxxxxxxxxxx






                                   


IMF WORLD REGULATORY OFFICE

INTERNATIONAL FUNDS REGULATORY AUTHORITY

INTER-CONTINENTAL DEBT RECONCILIATION DEPT.


 


FROM THE DESK OF: HONORABLE DR DANIEL WILLIAMS


DIRECTOR; IMF World Regulatory Office Uk London.


 


ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE

FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOUR OF YOU


 

AFTER THE MEETING TODAY WE HAVE REDUCE THE PAYMENT FOR THE CLEARENCE CERTIFICATE TO $750 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU GIVEN ONLY 48HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $15.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $750 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME


 


PLEASE  YOUR NAME HAS BEEN SHORTLISTED FOR PAYMENT PLEASE KNDLY SEE WHAT YOU CAN DO TO MAKE THIS PAYMENT TODAY WE ASSURED YOU THAT THS IS THE ONLY AND LAST PAYMENT AND PLEASE NOTE THAT THIS 2010 WE ARE READY AND WILLING TO PAY OUT YOUR FUND ONCE WE RECEIVE THE PAYMENT OF $750 ONLY


 


MY GOOD FRIEND YOU HAVE SUFFERED ENOUGH I WANT YOU TO KNOW YOU HAVE COME TO THE END OF THE ROAD AND YOUR FUND MUST BE RELEASE TO YOU AS SOON AS YOU MAKE THE PAYMENT TODAY


 


 

NAME: DR DANIEL WILLIAMS


AMOUNT: $750


ADDRESS:NO15 KING STREET UK LONDON

 

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.

 

WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY

 

DR DANIEL WILLIAMS


DIRECTOR; IMF World Regulatory Office Uk London.


TEL:+447035984718


 


5 thoughts on “DIRECTOR; IMF World Regulatory Office Uk London.

  1. tenho recebido vários e-mails como abaixo descrito. Gostaria de saber se é fraude. Obrigado

    OFFICE OF THE DIRECTOR OF OPERATION
    INTERNATIONAL CREDIT SETTLEMENT,CENTRAL BANK OF NIGERIA
    TINUBU SQUARE,VICTORIA ISLAND,
    LAGOS – NIGERIA
    From the desk of:

    Alhaji Lamido Sanusi
    CONTACT : centralbank00@mail.mn
    Attention:
    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK).. This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
    The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount $8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not
    acceptable)
    4. Your age and current occupation
    5.A scan copy of your ID.
    However, kindly find below the contact person immediately:

    Alhaji Lamido Sanusi
    CONTACT : centralbank00@mail.mn
    The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2010 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
    Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

    YOURS SINCERELY,
    Alhaji Lamido Sanusi
    The New Executive Governor,
    Central Bank of Nigeria (CBN).

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