Nov 16 2007

Citibank email scam

Tag: Hoaxeshighena @ 10:24 am

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Date: Thu, 15 Nov 2007 20:37:52 -0500 (EST)
Subject: Swift Payment Instruction of $450,000
From: “Citibank” Add to Address Book Add Mobile Alert

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF

External Review Committee on Debt Statistics And fund
audit Balance Debt IMF-World Bank Collaboration

Attention Beneficiary.

We wish to inform you that your part overdue payment has been scheduled
to
pay to you through certified ATM Card which you will be only required
to
proceed to any ATM Cash Point to withdraw $1,500 per day till your
complete payment fund are completed.

This development was as a result of new payment policy revolution of
2007
carried out by the World Financial Body in collaboration with World
Bank
Audit unit and United Nations Policy maker unit under world bank new
payment constitution. This effort is to help the international monetary
fund restrict and monitor every international transactions to avoid
money
laundering activities and will help us to fight against fraudulent
activities from scam experts.

Furthermore, you are adviced to reconfirm you billing address, include
your full name and direct contact telephone number to the International
Monetary Fund Investment for the Bank issuance of certified ATM Credit
Card. The contact information is as follows:

FRANK EDWARD
(ATM CARD Remittance Officer)
edwardfrank2007@yahoo.co.jp

NOTICE: You can only withdraw $1,500.00 per day till your fund is
completed, while the total amount approved for your overdue part
payment
is $450,000 USD. Your complete payment will be processed and pay to you
without delay.

Make sure you contact the above International Monetory Fund Chairman
(I.M.F) immediately with the necessary information required from you so
that you can receive your overdue payment.

Yours faithfully,

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF.
ATTN:Brandolph Woodgate