US$3.5m PAYMENT (ARE YOU STILL AVAILABLE)

 

Attn:Fund Beneficiary.

Sir/Madam,

Firstly, I wish to introduce myself as a sympathizer of your situation. Iam aconsultant/Director of Statutory Department of Inter Banks CreditCommission. My Department is affiliated to FATF , UN,WORLD BANK, W.A.F. AND IMF. THE BACKGROUND OF THIS MESSAGE, It may interest is that due to Account normalization of your banking details has been delayed by restrictions imposed by the International Monetary Fund(IMF) and Financial Services Authority (UK) but this has been resolved.As one of the outcomes of the annual International Monetary Fund (IMF)and World Bank (WB) summit held recently , it was decided that we will monitor the payment of funds currently floating inthe international financial database. Consequently, we write to notify youthat you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.

You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of British representative office of the WORLD BANK.

YOUR FUND WAS BEING DIVERTED TO THE BANK ACCOUNT BELOW BEFORE IT WASSTOPPED.DO CONFIRM IF YOU GAVE YOUR APPROVAL FOR THIS TRANSFER?

bank name:MONESE

Adress:85 great portland st. London, W1W 7LT

Sort code: 23-69-72

Iban:GB 0477007710 07572740BIC/SWIFT:LHVBEE22REF:M4122243

ACCOUNT NO: 07572740

NAME:ADNAN K.KHAN

You should endevour to indicate your previous paying bank to make ourwork a little bit easier ,if the above is not yours.Be rest assured that your fund is safe and secure and must be released toyou with the re-confirmation of the following information below:

1. Full name 

2. Phone and fax number

3. Address

4. Your age and current occupation

5. scan and send a copy of your valid id.

You have to stop any further communication with any other person(s) oroffice(s) to avoid any hitches in receiving your payment.

We anticipate your total compliance to this message immediately.

Yours Sincerely,

Abel Whittle(WORLD BANK CONSULTANT)