by AlanJones
From: Dr. Charles Flanagan - ".IMFOffice."@spice.ocn.ne.jp
Reply-to: "Dr. Charles Flanagan" - [email protected]
Tel. No.: +12028440937
Reply-to: "Dr. Charles Flanagan" - [email protected]
Tel. No.: +12028440937
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from International Monetary Funds. My name is Dr. Charles Flanagan, I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$15.5Million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery
Company). 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 three 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 consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/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 City Bank Washington DC 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 City Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$100,000.00 (One 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$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with City Bank Washington DC 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 $100 USD and after that we shall wire the first $100,000.00 to your account immediately.
Meanwhile, the $100 is the only cost you will bear to renew the payment file to enable us have the full authority and start wiring the funds to your account . Each transfer will clear into your account in 48 hours. Remember that you will receive $US100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, so try and send the $100 USD once you get this email. The first payment you will received is US$100,000.00 after paying the $100 today,
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Home phone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $100 BY WESTERN UNION OR RIA MONEY TRANSFER.
Receiver's Name: FIDELIS CHIBUZO AKWUOBI
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $100
Sender's Name:
MTCN Number:
Regards,
Dr. Charles Flanagan
Managing Director
International Monetary Fund (IMF)
Tell No: (202) 844-0937
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
