International Monetary Fund (IMF) < firstname.lastname@example.org > ;
< > ;
PLEASE DON’T OVER-LOOK THIS E-MAIL FROM INTERNATIONAL MONETARY FUND (IMF)
Thu, Nov 7, 2013 2:55:17 PM
|INTERNATIONAL MONETARY FUND (IMF)
23 HERBERT MARCULARY AVENUE
PORTO-NOVO BENIN, (FCT)
FEDERAL CAPITAL TERRITORY.
EMAIL : email@example.com
This is the International Monetary Fund (IMF). The International
organization of 185 member countries over the world was established to
promote international monetary cooperation, exchange stability, and
ordering exchange arrangements; to foster economic growth and high
level of employment; to fight against money laundering and terrorism
and to provide temporary financial assistance to countries to help
ease balance of payments adjustment.
Since the IMF was established its purpose was remain unchanged but its
operations-which involved surveillance, financial assistance and
technical assistance-have developed to meet the changing needs of its
countries in and involving world economic.
Precisely, we wish to bring to your notice that during our routine
surveillance this morning in USA, POLAND, EUROPE, FINLAND, UNITED
KINGDOM, ASIA AND AFRICA we discovered a very huge amount of money in
your name from Benin and $5000.00 USD was released to your name
through Money Gram Money Transfer. The observation was made by
International Monetary Fund (IMF) Porto-novo Benin. Are you aware of
this transaction? We discovered that there are still a large amount of
money in their office that worth $795,000 USD. Right now, we have your
payment of $5000.00 USD held aiming to find out what transaction you
have with that company that they are ready to transaction such huge
amount of money to you without having the proper documentations: The
Tax Clearance Certificate from IMF Office which is Federal Offense.
And notice the IMF over your country to stop you from picking
money, so don't try to do that on your own.
Recently, we have placed everything that office stop order and we sent
red notice to the Money Gram office. You are advised to hire an
attorney that will stand on your behalf or send $49 for us to sign the
document and release your funds.
SEND THE FUNDS VIA WESTERN UNION OR MONEY GRAM.
Name::::::: Marcel Obielou
Text Q:::::::: You
Text A:::::: Sure
MTCN Number#:. . .
Sender's Name:. . . .
BE WARNED: YOU WILL BE ARRESTED IF YOU DECLINE THIS MESSAGE!
Dr Ben David The Inspector General of International Monetary Fund
(IMF) FCT, Porto-novo Benin. Email: ( firstname.lastname@example.org )or (
International Monetary Fund (IMF)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....