[email protected] / +2348022983818

Attention: Beneficiary. Sir/Madam,


This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?


MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,


We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.


1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay .


Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line: Tel :+234-8022983818

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From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>
Subject: TRANSFER OF $9.7M DOLLARS....Reply!
Date: Sat, 17 Sep 2016 17:18:16 -0700
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ASN: 7012
ISP: Creative Thought
Organization: Creative Thought
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Type: Corporate
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Geolocation Information

Continent: North America
Country: United States us flag
State/Region: California
City: Los Angeles

Gosh, Ms Mary Williams must be having such a hard time giving away her millions she wrote me again!!!

same exact text in the scam email, same to and "reply to" email addy's and same "sent from" IP address.

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Reply-To: <[email protected]>
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>
Subject: TRANSFER OF $9.7M DOLLARS....Reply!
Date: Mon, 19 Sep 2016 03:02:44 -0700
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