From: I.M.F HEAD OFFICE BENIN - [email protected]
Reply-to: "I.M.F HEAD OFFICE BENIN" - [email protected]
Tel. No.: +22968808554
Reply-to: "I.M.F HEAD OFFICE BENIN" - [email protected]
Tel. No.: +22968808554
IMF HEAD DEPARTMENT,
38 ADELEKE DRIVE COTONOOU-
PORTONO EXP. WAY,
COTONOU, BENIN REPUBLIC.
The International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE,Europe etc, have recently been informed through our Global intelligence monitoring network that you presently have a transaction going in Africa which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment of Ten Million Five Hundred Thousand United States Of America Dollars ($10.5m) is 100% genuine and hitch free.
Meanwhile the bank director made us to know that one Mr. Joseph Croft from Arizona, USA contacted them for the payment of the fund to him as the rightful beneficiary to the fund. Our department decided to contact you first because Mr. Joseph was ordered to await response from our office. According to the report Mr. Joseph sent out the sum of $745 to pursue an immediate clearance on his name however, the money was returned to sender until further notice from the United Bank For Africa.
You are needed to reply back to us now and let us know whether you did authorize a Mr. Joseph to claim or represent you as the beneficiary. If you are sure that you did not know any body like as Joseph Croft from Arizona; USA, the only thing you have to do is to go to your nearest western union or money gram office today and send the sum of $$69 to enable us get an Ownership and Fund approval certificate stamped at Federal High Court of Benin. This will lead to an immediate issuing of your fund in an ATM Card or through a direct bank transfer of your fund into any bank account of your choice.
You have three working days to effect payment for the $69 sign and stamp fee of your ownership and approval certificates. Failure to adhere to the above instruction will allow Mr. Joseph full ownership over your fund. He cannot deal with the bank or claim on the fund until been proving the our department therefor you have a chance to protect and claim your long over due payment.
Also, if neither you nor Mr. Joseph shows up after the respective dates as you are given, the above amount shall be confiscated and transferred into the Benin Treasury Account immediately.
Go ahead now send the $69 sign and stamp fee through money gram or western union today. Do not bother to reply back if you know that you do not wish to or can not be able to pay this $69 within the given period of time and claim your fund.
Send to the below accountant name
Receiver Names -------- Olu Ken
City ------------ Cotonou
Country --------- Benin Republic
Question -------- Urgent
Answer ---------- Yes
Amount ---------- $69
MTCN -------- (PLEASE PROVIDE)
Sender Names ---- (PLEASE PROVIDE)
We send you this message to notify you of the development regarding your fund and we look forward to your finally receiving your fund. Once you send the fee, also indicate how you want your fund transferred to you by filling one of the below forms.
ATM CARD (DELIVERY).
Your Complete Address --------
City ---------- State --------
Direct Phone number ----------
Copy of Id -----------------
ELECTRONIC BANK TRANSFER
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Looking forward to your urgent and positive response on the transfer of your fund to you. Have a nice day.
Mr. Johnson Akwara
Secretary,
IMF Head office, Cotonou
Benin
00229 68808554
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