Scam Tip Report #86938 - 2017 UNPAID FUND RECOVERED LETTER
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-18 16:05:25 |
|
INTERNATIONAL MONETARY FUND (IMF)
Resident Representative Office for Nigeria
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
E-mail: i.monetaryfund41@yahoo.pt
Attn.
2017 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation, secure financial
stability and facilitate individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND that has been on hold. We hereby advise you to reconfirm
your information below to enable our payment bank, Citibank USA
contact you for telegraphic transfer immediately. Re-confirm as
follows.
1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
Note: The above information is necessary to certify that you are the
rightful beneficiary of the said funds and As soon as we confirm these
information, our payment Bank CITIBANK/USA) will contact you for
immediate payment.
Fax line 234-1-7769964
Sincerely
Mr.Patrick James
I.M.F OFFICIAL
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+1 2017 UNPAID FUND RECOVERED LETTER 