Email: antifraudunitng40@gmail.com
Scam Type: Advance Fee Fraud Scam
From: antifraudsquunit@hotmail.com
Reply-to: antifraudunitng40@gmail.com
OFFICE OF THE PRESIDENCY.
ANTI FRAUD UNIT (AFU)
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.
Tel: +2348053939075
Attention: Valued Beneficiary,
I am obliged to bring to your noticed today being 7th of March 2016, to inform you that the International Monetary Fund(IMF) and other authorities involve in your transaction have finally conclude the issue regarding the release of your overdue fund amount US$30,000,000.00 (Thirty Million United States Dollars) in the custody of the International Monetary Fund(IMF) Banking department. As a matter of fact, it may interest you to know that every modalities have been put in place on how your fund can be release to you from the International Monetary Fund(IMF) paying Bank to your nominated Bank account in your country.
Following the recent broadcast of the president and the commander in chief of armed forces of the Federal Republic of Nigeria during the visit to the America President Mr.Barack Obama, his speech to the International Monetary Fund(IMF) couple with recommendation and resolution of his last visit to South Africa, British, France and the United Nations (UN) General Assembly in New York), that a total sum of US$10.8 Billion has been mapped out by the International Monetary Fund(IMF) to settle all outstanding foreign debts owned to contractor this year 2016. This includes every foreigner that may have not received their contract/inheritance fund, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Meanwhile, be inform that there is presently a counter claims on your funds by MR.HANS STEINBICHLER, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund in his bank account in Switzerland. So here comes the big question. Did you authorize or sign any Deed of Assignment in favor of MR.HANS STEINBICHLER, thereby making him the current beneficiary with the following account details.
ACCOUNT DETAILS:
CREDIT SUISSE, CH-8038 ZRICH,SWITZERLAND
ACCOUNT HOLDER: MR. ALFRED CHAPMAN
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011
SWIFT CODE: CRESCHZZ8OT
If you did not sign/authorized MR.HANS STEINBICHLER, to receive your payment on your behalf, kindly reconfirm to us your genuine personal details as listed below, to enable us forward it to the paying bank to avoid them making payment to a wrong person attempting to divert your payment to a new bank account without your knowledge may have been done by your local representative with the assistance of some bank Officials.
Therefore, you are advised as a matter of urgency, to reconfirm the following details to enable US commence action on the release of your fund without further delay:
YOUR FULL NAMES:...................
RESIDENTIAL ADDRESS:..............
TELEPHONE/FAX NUMBERS:............
MOBILE PHONE:.................
COMPANY NAME/OCCUPATION:...........
AGE/MARITAL STATUS................
NEXT OF KIN:......................
Finally, you are advice to stop further communication you are have with any person or group of people in regards to the release of your fund to you and always forward any email co-respondent you receive from any body for further/proper investigation, because your funds the total sum US$30,000,000.00 (Thirty Million United States Dollars) as mapped out in your name by the International Monetary Fund(IMF) and have deposited in their Banking department, waiting for you to claim and will be directly release to you from the paying Considering the circumstances at hand.
Please respond to this mail/message immediately today to enable us forward your details to the paying Bank in so that they contact you without further delay, including the required information for further advice or directives.
Yours In Service,
MR. EDWARD IBEH.