INTERNATIONAL DEBT SETTLEMENT UNIT,
RESIDENT REPRESENTATIVE OFFICE
700 19TH STREET, N.W.,
WASHINGTON, D.C. 20431
CONTRACT:MAV/NNPC/FGN/MIN.
Compliments of the day to you,
This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the International Monetary Fund (IMF) there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.
As a result of this development, verification conducted by the International Monetary Fund in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.
During the auditing and closing of all financial records of the Central Bank/Federal Reserve in your country,it was discovered from the records of outstanding contract/inheritance payments due for payment with the Central Bank/ Federal Reserve that your Name/Company Name is next on the list to received your fund.
Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.
NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this man is from you. If not you are requested to reconfirm the follow information below for verifications purposes so that your fund will be remitted into your nominated bank account.
Information needed from you for verification is as follow:
(1) Your Full name:
(2) Your Full address:
(3) Your age:
(4) Your occupation:
(5) Your telephone/fax number and also Mobil number:
(6) Your nationality:
(7) Name of Bank:
(8) A scanned copy of your international Passport of Drivers card.
As soon as we receive this, we will commence with all necessary procedures in other to remit your funds into your account. The International Monetary Fund, Executive Board of Directors and the Senate committee for foreign over due contract/inheritance fund have approved and accredited this reputable Institution,with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign contract/inheritance funds for this quarter payment of the year 2012.
However we shall proceed to issue all payments details to the said Mr.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Best Regards,
Mr David Corner
INTERNATIONAL MONETARY FUND (IMF)
