IMF Mr. White Holy [email protected]

[Tim Atem]

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Date: Sat, 27 Jun 2015 00:36:16 +0900 (JST)
From: "Mr. WHITE HOLY, IMF MANAGER" <[email protected]>
Reply-To: "Mr. WHITE HOLY, IMF MANAGER" <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION: MY DEAR FRIEND?
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RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr. WHITE HOLY, IMF MANAGER
International Monetary Fund Agency

ATTENTION: MY DEAR FRIEND?

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.JAMES KELLER) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I.M.F OFFICE IN
International Monetary Fund.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $65 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS I.M.F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,
I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE THE $65 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF
THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD
RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.JAMES KELLER AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND
URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM
BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY
WHICH YOU MUST BE AWARE OF.
IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.JAMES KELLER AN
INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $65
WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT
OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY.

AND YOU WILL SEND IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE SAID
FUND TO AVOID SEIZED YOUR CONSIGNMENT BOX BY SECURITY.
YOUR ADVISE TO FOLLOW THE INSTRUCTION IMMEDIATELY AND GO TO NEAREST
WESTERN UNION OR MONEY GRAM ,AND SEND THE REQUESTED FEE TO BENIN
REPUBLIC IMMEDIATELY

Here is the information you can use to send the $65.00

Receiver,s Name : ........MICHAEL OLUCHUKWU ENEMUO
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::Info
Answer::::::::::::Info
Amonut:::::::::::$65.
Mtcn:::::::::::::::::

Once again, I apologize to you on behalf of International Monetary
fund I M F, towards this contact and proper confirmation required
urgently from you if alive.

Thanks,
International MonetaryFund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARFE.





Mr. WHITE HOLY, IMF MANAGER
Email::[email protected]

[Tim Atem]

Same person using new email addresses:

from: Mr. WHITE HOLY <[email protected]>
reply-to: "Mr. WHITE HOLY" <[email protected]>

to:
date: Fri, Jun 26, 2015 at 12:47 PM
subject: ATTENTION: MY DEAR FRIEND?

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Date: Sat, 27 Jun 2015 02:47:43 +0900 (JST)
From: "Mr. WHITE HOLY" <[email protected]>
Reply-To: "Mr. WHITE HOLY" <[email protected]>
Subject: ATTENTION: MY DEAR FRIEND?
To: undisclosed recipients: ;
MIME-Version: 1.0
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International Monetary Fund (IMF)
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr. WHITE HOLY, IMF MANAGER
International Monetary Fund Agency

ATTENTION: MY DEAR FRIEND?

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.JAMES KELLER) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I.M.F OFFICE IN
International Monetary Fund.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $65 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS I.M.F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,
I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE THE $65 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF
THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD
RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.JAMES KELLER AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND
URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM
BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY
WHICH YOU MUST BE AWARE OF.
IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.JAMES KELLER AN
INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $65
WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT
OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY.

AND YOU WILL SEND IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE SAID
FUND TO AVOID SEIZED YOUR CONSIGNMENT BOX BY SECURITY.
YOUR ADVISE TO FOLLOW THE INSTRUCTION IMMEDIATELY AND GO TO NEAREST
WESTERN UNION OR MONEY GRAM ,AND SEND THE REQUESTED FEE TO BENIN
REPUBLIC IMMEDIATELY

Here is the information you can use to send the $65.00

Receiver,s Name : ........jim chika

City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::Info
Answer::::::::::::Info
Amonut:::::::::::$65.
Mtcn:::::::::::::::::

Once again, I apologize to you on behalf of International Monetary
fund I M F, towards this contact and proper confirmation required
urgently from you if alive.

Thanks,
International MonetaryFund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARFE.
Mr. WHITE HOLY, IMF MANAGER

[AlanJones]

From: Mr.William Mike - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999762974

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU
REPUBLIC OF BENIN.

ATTENTION DEAR CUSTOMER,

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $15.500,000.00 USD via ATM Card, I write to Officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been Successfully processed today and the US$15.500,000.00 Has been loaded into an ATM Card Hence, in Compliance with the Payment Procedure of the FINANCIAL BANK PLC, you are expected to settle in Full a"Processing/Shipping Fee" estimated to the Value of $152 USD before final delivery of funds can be effected to your designated address.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (4) four beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Expres Shipments with (www.dhl.com) I stated the above for you to know that you are the only person left to receive your ATM Card.

So call the Director, ATM Payment: Mr.William Mike Telephone: (+229-9976-29-74) or send us an sms to this number +229-9976-29-74. Contact the (DHL) with your delivery Information such as Your

1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

FORWARD ALL YOUR INFORMATION HERE Email: ([email protected])
You are advised that a maximum withdrawal value of $10.500.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation.

In view of this development, you are requested to immediately offset the Courier and Insurance charges of $152 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER
The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.JIM CHIKA
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $152
Sender's name...
MTCN Number.......

for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact immediately to make things less Complicated to you.

your urgent respond is needed with the payment information today okay

Regard,s

Mr.William Mike
Phone Number::+229-9976-29-74
Email::[email protected]