RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE *scam?*
September 23, 2008
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE
We the International Monetary Fund (IMF) nvestigation bureau Washington, DC
inconjunction with some other relevant investigation Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently having transaction going
on with Bank of Africa (CBN) as regards to Your over-due contract payment
which was fully endorsed in your favor accordingly.
Having said all this, we will further advise that you to go ahead in dealing
with their Apex Bank (HSBC BANK GERMANY) office accordingly, as we will be
monitoring all their services with you as well as your correspondence at all
level.
They also told us that the only problem transfer the money to you right now
is that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey
from OHIO has already contacted them and also presented to them all the
necessary documentation?s evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$10,000,000.00 (Ten Million United States Dollars.),but the HSBC
BANK GERMANY did the wise thing by insisting on hearing from you personally
before they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that was the main reason why
they contacted us
(IMF) investigation Department so as to assist them in making the
investigations.
You are to confirm if you actually sent her. Should in case you are already
dealing with anybody or office claiming to be from the HSBC BANK GERMANY,
you are further advised to STOP further contact with them in your best
interest and then contact immediately the real office of theHSBC BANK
GERMANY (HSBC) only with the below information accordingly:
NAME: Dr. Smith James
HSBC BANK GERMANY.
GERMANY, BERLIN, RH19 1HH
EMAIL: smithjames11@web2mail.com
Do contact me as soon as you contact the bank so as to follow up with your
payment case and also to investigate related matters.
Best Regards,
Brathwait Jones
International Monetary Fund (IMF)
Popularity: 2% [?]






I have gotten so many of these letter that I really fell just yuck that I would e-mail them back. ,I Told them if they are going to send me some money send it. I am not sending any money . Come to the UN with the money otherwise I am just e-mailing.