Monday, July 9, 2012

Invitation: Contacted Urgently For Your Payment Notification

Contacted Urgently For Your Payment Notification
Hvornår:
mandag den 9. juli 2012
13:30 - 14:30 (GMT+00:00)
Fra:
mariam.baiye001@yahoo.dk
Meddelelse:
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA

Attn Beneficiary,

Under the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with Swiss National Bank Switzerland also some other relevant Investigation Agencies of United Nation office here in Switzerland have recently been informed through our Global intelligence monitoring network that you are presently having transaction going on with Banks in Africa, we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, We have negotiated with the Federal Ministry of Finance Burkina Faso has instructed Bank of Africa to go ahead to release your money has regards to your payment which was fully endorsed in your family name and your contact that was include e.t.c.

During thecourse of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

Now we have arranged your payment through Swift Card payment centre Asia pacific this card centre will send you Atm Card department which you will use to withdraw your money in any Atm machine in your country or any part of the world, but the maximum you can withdraw is (US$5000) per day this is what the Banking Instructions Stated. So if you like to receive your fund in this way, please let us know by contacting Atm Card department centre for the release your Atm Card to you.

This is the amount you will receive has your families fund worth: US$1,700,000.00 (One Million Seven Hundred United States Dollars.) NOTE: The International Remittance Agency London did the wise thing by insisting on hearing from you personally before they can go ahead by processing your payment by putting foreign exchange allocation and wiring your fund into our Bank. That is why you are been contacted and instruction order given from Africa Union collaborated with Ecowas state


Kindly reconfirm to the bank the following


1 Your Full Name:
2. Your Current Address:
3. Occupation:
4. Your Telephone numbers and fax:


Kindly contact the Atm Payment Department-


Contact person: Mr. Hinson David
Director ATM Payment Department
Email: swisspaymentdepartment@accountant.com
TEL: +226 6609 0820


Your information is really needed. That was the main reason why they contacted us (IMF) investigation Department also assist in making the investigations. You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately through my email address.


Best Regards,
Mrs.Mariam Baiye
Payment Officer
Swiss National Bank
Börsenstrasse 15
P. O. Box
CH - 8022 Zurich
S.W.I.F.T.
Switzerland
at

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