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From: "Griffin Phillip"<griffin_phillip@imf.org>
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Date: Mon, 26 Nov 2012 22:31:02 -0500
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Subject: [doc-jp 96748] Action Required 
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Content preview:  My name is Dr. Griffin Philip, Newly posted to United Kingdom
   from the international monetary fund United Kingdom office. Because of the
   fraudulent activities of some of the officials at the Central database monitoring
   unit and our United Kingdom office. I have been directed to observe the payment
   of foreign beneficiaries of contract fund and inheritance claim fund. I have
   observed a floating inheritance payment in your name here where I work as
   a an investigative director but the payment was designated to: [...] 

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Reply-To: <griff_philip@e-mail.ua>
From: "Griffin Phillip"<griffin_phillip@imf.org>
Subject: Action Required 
Date: Mon, 26 Nov 2012 22:31:02 -0500
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Message-Id: <20121127031523.A2D8D9DFFB5@cm5.tinp.net.tw>
To: undisclosed-recipients:;

My name is Dr. Griffin Philip, Newly posted  to United Kingdom from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central database monitoring unit and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund. I have observed a floating inheritance payment in your name here where I work as a an investigative director  but the payment was designated to:

Bank Name: UBS SA Bank Address:CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND
Account Holder:REMY BOUZARD
Bank account No. USD:777180.60G
Clearing:0240 Bank S W I F T-BIC:UBSWCHZH80A
Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.

please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.


Below is the information you are expected to re-confirm,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
 
-laura-laura123
I await your urgent response to this office immediately.

Dr. Griffin Philip

UN Agent Officer.

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