Re: Intercepted Transfer

Its a scam How we know it? see the RE: in mail subject, which is a standard to tell that its a reply to our mail. But we never mailed on this email id nor to anybody regarding this topic. These people some how got our mail id, which is easy to get online and mailed us.

Scam!

_____________

"I.M.F.MONITORING TEAM" officefile76@gmail.com

From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),

Subject: Re: Intercepted Transfer
Dear Beneficiary,

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 attempt 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 intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you, respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR BANKING PARTICULARS
REPLY TO THIS EMAIL ADDRESS: profisazailani3@yahoo.cn

You are advised to stop any further communication with any person or group of persons. and contact MR.ISA ZAILANI with details below.

AFRIBANK NIGERIA PLC
PLOT 46 ASSOCIATION AVE.
LAGOS ISLAND
LAGOS - NIGERIA.
www.afribank.com
email. profisazailani3@yahoo.cn
DIRECT LINE +2347029744874
1. Name:
2. Address:
3. Age:
4. Country: (Present Location)
5. Nationality:
6. Telephone:
7. Fax number: (if any)
8. Banking Particulars

For you own good, your fund has been deposited in Nigeria for your immediate payment.

The former payment officers that have been handling your payment before have been instructed to hands off from you payment due to the petitions and series of complaints we have been receiving from all parts of the world against African and European countries with the manner they are delaying their beneficiaries funds.

Some petitions we received made it known to us that some beneficiaries have lost all they have achieved in the life time due to the way Africans especially are asking them to pay one charge or the other in regards of their payments.

Be informed that your payment has been transferred into your account provided by your representative Mrs. Lillian Sue below:

NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUE
ROUTING NO 0853733

Please contact MR.ISA ZAILANI immediately for the collection of your International Transfer Payment CODE to enable you confirms your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR ISA ZAILANI notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.

Get back to us immediately you confirm your payment in your account to enable us close your payment file with us.

Best regards,
Mr. Thomas Allen
From I.M.F.MONITORING TEAM