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From INTERNATIONAL MONETARY FUND IMF Tue Jun 7 16:21:19 2016
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Message-ID: <[email protected]>
Date: Tue, 7 Jun 2016 16:21:19 +0200 (CEST)
From: INTERNATIONAL MONETARY FUND IMF <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION FROM INTERNATIONAL MONETARY FUND IMF,
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ATTENTION FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Ambassador
Chris Hemus Director, Corporate Services and Facilities Department
International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let
you know that the formal arrangement to get your funds worth US$26.5 million
USD was not cleared because of difficulties with authorities. Your Funds
delivery arrangement would not be allowed by any of this courier companies such
tnt,ups, dhl companies mention below etc). The International Monetary Fund and
Lawyer's Chamber have ruled-out those companies because of their incompetence
and illegibility to people after collecting fees from them. The arrangements
with such companies have failed due to difficulties with authorities on
getting you the consignment through any of such two means stated earlier.
Please, kindly stop any cooperation or conversation with them to avoid been
scammed as they will not send you any thing in return.
They are not any more in-charge of your funds because your funds is not any
more in their control. Please for your own good, quit contact with any Courier
agent(s) or offices that might claim to be in possession of your long awaited
overdue funds. We have booked the payment assignment with Federal Reserve Bank
here in USA to start depositing the funds on your account.
Due to the large amount, the International Monetary Funds & Lawyer's Chamber
have arranged to pay you the total funds with assignment of Federal Reserve
Bank here in USA whom will work it out together with Bank of America to ensure
that you have the total funds on your account by receiving US$500,000.00 ( Five
Hundred Thousand Dollars) on each payment. As of now, you are not certified to
have the total funds into your account because of the large amount, hence, you
are going to be receiving US$500,000.00 (Five Hundred thousand Dollars) on each
transfer. I would like it to be sent to your bank account or cashier check in
amounts of US$500,000.00 (Five hundred thousand US Dollars) in each deposit as
it will help to avoid all forms of difficulties with the authorities.
We have now made contact with Federal Reserve Bank and they told us that the
payment will start as soon as possible after renewing the payment file of your
funds. The cost to renew your payment file is only $145.00 DOLLARS after that
we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile,
the $145.00 is the only cost you will bear to renew the payment file to enable
us obtain Federal Reserve BANK DEPOSIT FORM to have the fund transfer into your
account successful. Each transfer will clear into your account in 5hours.
Remember that you will receive US$500,000.00 (Five Hundred thousand Dollars)
daily until you are paid in full, so try and send the $145.00 DOLLARS once you
get this email. The first payment of US$500,000.00 will be release immediately,
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Find bellow the informations you are going to use to send the money Via Western
Union or money gram money transfer,,
Receiver name: Benita Culbreath-Jackson
Location Address: Hemet, California USA
Text Question: To Whom
Text answer: Benita
Amount: $145
Regards,
Chris Hemus
Director, Corporate Services and Facilities Department
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Message-ID: <[email protected]>
Date: Tue, 7 Jun 2016 16:21:19 +0200 (CEST)
From: INTERNATIONAL MONETARY FUND IMF <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION FROM INTERNATIONAL MONETARY FUND IMF,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.79.217.158
Content-Length: 3513
ATTENTION FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Ambassador
Chris Hemus Director, Corporate Services and Facilities Department
International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let
you know that the formal arrangement to get your funds worth US$26.5 million
USD was not cleared because of difficulties with authorities. Your Funds
delivery arrangement would not be allowed by any of this courier companies such
tnt,ups, dhl companies mention below etc). The International Monetary Fund and
Lawyer's Chamber have ruled-out those companies because of their incompetence
and illegibility to people after collecting fees from them. The arrangements
with such companies have failed due to difficulties with authorities on
getting you the consignment through any of such two means stated earlier.
Please, kindly stop any cooperation or conversation with them to avoid been
scammed as they will not send you any thing in return.
They are not any more in-charge of your funds because your funds is not any
more in their control. Please for your own good, quit contact with any Courier
agent(s) or offices that might claim to be in possession of your long awaited
overdue funds. We have booked the payment assignment with Federal Reserve Bank
here in USA to start depositing the funds on your account.
Due to the large amount, the International Monetary Funds & Lawyer's Chamber
have arranged to pay you the total funds with assignment of Federal Reserve
Bank here in USA whom will work it out together with Bank of America to ensure
that you have the total funds on your account by receiving US$500,000.00 ( Five
Hundred Thousand Dollars) on each payment. As of now, you are not certified to
have the total funds into your account because of the large amount, hence, you
are going to be receiving US$500,000.00 (Five Hundred thousand Dollars) on each
transfer. I would like it to be sent to your bank account or cashier check in
amounts of US$500,000.00 (Five hundred thousand US Dollars) in each deposit as
it will help to avoid all forms of difficulties with the authorities.
We have now made contact with Federal Reserve Bank and they told us that the
payment will start as soon as possible after renewing the payment file of your
funds. The cost to renew your payment file is only $145.00 DOLLARS after that
we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile,
the $145.00 is the only cost you will bear to renew the payment file to enable
us obtain Federal Reserve BANK DEPOSIT FORM to have the fund transfer into your
account successful. Each transfer will clear into your account in 5hours.
Remember that you will receive US$500,000.00 (Five Hundred thousand Dollars)
daily until you are paid in full, so try and send the $145.00 DOLLARS once you
get this email. The first payment of US$500,000.00 will be release immediately,
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Find bellow the informations you are going to use to send the money Via Western
Union or money gram money transfer,,
Receiver name: Benita Culbreath-Jackson
Location Address: Hemet, California USA
Text Question: To Whom
Text answer: Benita
Amount: $145
Regards,
Chris Hemus
Director, Corporate Services and Facilities Department
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
