From: International Monetary Fund - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22960306398
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22960306398
INTERNATIONAL MONETARY FUND
700 19th Street, N.W., Washington, D.C. 20431
About the IMF
The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world. Created in 1945, the IMF
is governed by and accountable to the 189 countries that make up its near-
global membership.
Attention, Dear Beneficiary
This letter is from International Monitory Fund, Washington, D.C. United
States. Last week Monday, at 2:30PM, I received an order from Christine
Lagarde, Managing Director of the International Monetary Fund to investigate a
huge amount of money that had recently arrived in one of the accounts of
Barclays Bank PLC (New York Branch), United States. When I did, the Managing
Director of Barclays Bank PLC, New York confirmed that a sum of $10,700,000 was
transferred to their account with only the Certificate of Ownership of the
beneficiary posted via postal mail.
In adherence to the United States Monetary Law (31 U.S. Code Subtitle IV -
MONEY: CHAPTER 53 - MONETARY TRANSACTIONS (§§ 5301 to 5367)), and the
International Monetary Fund Regulations on Banking & Money, I wish to
officially state that the $10,700,000 that was recently transferred to the
Barclays Bank PLC in your name from Atlantic Bank Group Benin without
verifiable documents, such as Money Laundering Clearance Certificate, Tax
Clearance Certificate, or Origin of Funds' Certificate is illegal. The
Certificate of Ownership is not sufficient enough to prove that the funds
entered US soil legally.
We are not in any way implying that you are not the owner of the
$10,700,000.00; we are only following the legal, financial and monetary
processes to combat illegal transactions and money laundering in the world. You
must obtain Money Laundering Clearance Certificate to back you up which will
cost you $499 only. And you are required to send this money to the origin of
the funds, which is Benin Republic where the document will be obtained and
approved by the Justice of the High Court through the service of a lawyer. The
name of the lawyer is Barrister Ibrahim M. Hassan. Barrister Ibrahim M. Hassan
is a Senior Attorney at HASSAN & ASSOCIATES LAW FIRM. You are advised to
contact him for the document. Once the document is obtained the Barclays Bank
PLC, New York will transfer your funds to your bank account legally.
Contact Barrister Ibrahim M. Hassan: Phone: +229 60 30 63 98/Email:
[email protected]
Fill out your details and send to him:
1. Full Name:
2. Country:
3. City & State:
4. Home Address:
5. Phone Number:
6. Sex & Age:
I am Ms Florence Flanagan; I await your response as soon as possible.
Reply to my email: [email protected]
Regards,
Ms Florence Flanagan,
General Counselor and Director, Legal Department, IMF
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