Emails: imf.dept@representative.com, imfheadquarters@consultant.com, imfdirector_financedepartment@financier.com & hsbcplc.ltd@accountant.com
Scam Type: Advance Fee Fraud Scam
From: haoria2@hcm.vnn.vn
Reply-to: imf.dept@representative.com
INTERNATIONAL MONETARY FUND (IMF).
For more information about access and directions to the IMF headquarters buildings, please see Directions and Access to IMF Headquarters.
Headquarters 1 (HQ1):International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431
From The Desk of:
Mr. Andrew Tweedie
Finance Department Director
International Monetary Fund(IMF)
Operator Telephone : + (44 ) 1268 833 534
SWIFT: IMFDUS3WXXX
Operator: V97322
Transaction Reference Number : 3255879/123COV
Related Reference : 3255879/124COV
Message Coder: *1238CC-7624XX*
PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer
Ordering Customer: United Kingdom anti scam division 1
CHIPS Receiving Institution: The HSBC Bank London
Attn: Beneficiary,
Be Notified that your OVERDUE BLOCKED FUND Worth of (2,000,000.00GBP) Two Million British Pounds , has been UN BLOCKED and APPROVED for urgent release to you as supposed through a Telegraphic Wire Transfer from the private secured HSBC BANK OF LONDON, and accorded with MT202 COV Wire Stream into your receiving Bank, Please Your response is needed urgently.
Please kindly Re-Confirm the authorization of your account details, for verification purpose as the original transfer will be done personally by you.
Further details regarding the transfer Procedure will be sent to you via E-Mail , Please re-confirm your E-Mail address and Direct Telephone Number before sending to us upon your reply to this Detailed Mail .
We strongly believe that all information's are correct on this message in your favor. If you have any further questions as regards to the Release of your Funds , please do kindly contact HSBC BANK OF LONDON, with the contact details below
HSBC Private Bank
(England) No 91 Pound Lane
Laindon,Basildon Essex England
Phone: +44 (12) 688 33534
E-mail:hsbcplc.ltd@accountant.com
International Transfers & Foreign Operations
Mr. Stuart T.Gulliver
We do hereby ask you to contact the Bank within 4 working days of receiving this notification to enable them verify and open your payment file and release your funds to you securly.
Thank You.
Mr. Andrew Tweedie,
Finance Department Director.
Tel: + (1) 2108074669
Email:imf.dept@representative.com
E-mail:imfheadquarters@consultant.com
imfdirector_financedepartment@financier.com
-----------------------------------------WARNING------------------------------------------This notification is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.