Dear Sir/Madam,
I write to inform you that in our recent investigation through our debt recovery department, we have just discovered some undaimed funds in the vault of Bank of England, U.K belonging to you, the assigned beneficiary. The said funds was billed to go to your bank account but the transaction was revised or placed on hold due to some unpaid charges by you, the beneficiary. In view of this urgent development, we in the International Monetary Fund have intervened as the UK Reserve has ordered for the confiscation of the said funds.
For the interest of justice and equity, we have called for the funds and the fund is currently in our possession here in office. It is now our duty, as the Monetary Governing body to take charge of this fund, Investigate and at same time disburse it to the assigned and rightful beneficiary through our payment scheme in United States of America (The Standard Bank International Transfer Clearing House New York) To this end, we urge you to contact Mr. Michael Peterson in USA on his Office telephone number +1 646 568 5403 (Press EXT 2)
Email: michael.peterson@standardbanknewyork.de.vu (www.standardbanknewyork.de.vu) and furnish him with below details immediately so that he can arrangements for the payment of the funds to you, should the funds belong to your good self.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/I BAN;
11) US $965.00 for the Logistics/Administrative Charges
Please note that this notice of claim will last for 72 hrs after which funds will be tagged unclaimed bill, should we not hear from you within the specified time frame as we are having our 07 annual account reconciliation on Monday next Week. Call me on receipt of this important notification through the below contact telephone numbers.
Yours Truly,
Mr. Alan Branco
Intl Co-ordinate
International Monetary Agent.
Member: International Monetary Fund
New Zealand House, Haymarket London SW1Y 4TE, U.K
Tel : +44 702 404 0733
Fax : +44 702 404 0744
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9693. IMF
