Mary Andason - [email protected]

[AlanJones]

From: fran omar - [email protected]
Other Email: [email protected]
Tel. No.: +22968506108

Attn; Beneficiary:

I am Chief Mrs MARY ANDASON, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Mr. PAUL WILLIAMS the Western Union Operation Manager told me that you called them Scammer. Is that true? I’m a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) We are International Monetary Fund unit,Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Mr. Paul Williams wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Mr. Paul Williams told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $75.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

The bill of $75.00 that they asked you to pay is because Dr. Paul Williams that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $75.00 for we to issue the documents or you come down here and sign the documents with your hands. This $75 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.

Send the money via Western Union or Money Gram with the information below.

Receiver name.......... Julius Nzah
Country...........Benin Republic.
City................Cotonou
Text Question..........Who
Answer............... God
Amount...............$75.00
MTCN;...................
Sender name;............

Note; also send him your full Name, direct phone number, contact address, occupation and a copy of your international passport/driver's license. Ware you want the found to be transfer to you. We are looking forward to hear from you soon. Thank you. Director: Chief Mrs MARY ANDASON Director Telephone (+229) 68506108 I.M.F.(International Monetary Funds.Contact:Email;.( [email protected] )Western Union
Headquarter Benin.
Send Money Worldwide

[AlanJones]

From: Chief Richard Noble - [email protected]
Other Email: [email protected]
Tel. No.: +22967634574

GOOD DAY MY DEAR,

I hereby inform you that IMF-International Monetary Fund conducted an audit on the USA government account recently. And during our recent audit, we discovered the total sum of Ten Million five Hundred Thousand United State Dollars Only (US$10,500,000.00 ) which has been approved in your name but still unclaimed/unpaid. Having received this vital payment notification letter, you are instantly qualified to receive and confirm your payment with us within 24hours.

Here are our methods of payment:

1. By Cashier check
2. By ATM Master card
3. By Bank to Bank wire transfer

So you are advice to contact Dr.Erick Williams and make sure you contact him
immediately for more details today.

Name: Dr.Erick Williams.
Contact E-mail Address ([email protected])
Office Telephone :+229-67634574

We believe in giving you choice; which is why we offer a range of services to pick and choose from, so you really can't go wrong. We are so certain that you will be completely satisfied with our wonderful service. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated.

Sincerely,
Mr.Larry Victor
Office of Internal Audit and Inspection Director
International Monetary Fund

[AlanJones]

From: uba bank - [email protected]
Other Email: [email protected]

INTERNATIONAL MONETARY FUNDS(/images/blocked.gif?url=IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)

Good Day!!!!

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due Certified Bank Draft Cheque of ($2.500.000.00 usd) due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Benin.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised not to respond to them anymore since the IMF is now directly in Charge of your ATM VISA CARD ($2.500.000.00 usd ) You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear to you now; any action contrary to this instruction is at your own risk.

And the only money you are to pay to Mrs. Juliet Nwosa is $85 Usd for the paper works backup documentation on your ATM VISA CARD, take note and stop contacting those people, I will advise you to contact Mr. mark Tunde so that he can help you to delivery your ATM VISA CARD, instead of dealing with those liars that will be turning you down with there lies.

In furtherance to my mail, then also, anytime you receive any kind of email similar to the one I have sent you this very first time I contacted you or any one, I will want you not to respond to it and it should be forwarded to me. Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal.

This is a way of carrying out investigation over the legitimacy of the claim you ATM VISA CARD. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Bank.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER) OR.( MONEY GRAM )

RECEIVERS NAME :JULIET NWOSA
CITY : Lagos
COUNTRY : Nigeria
QUESTION : Code Number
ANSWER : 333
Amount: $85 usd

I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress .

Regards,
Mrs.Deborah Lipton,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Nigeria.
Email ([email protected])