||From: IMF Regional Office <firstname.lastname@example.org>
Date: Thu, 14 Mar 2013 10:15:29 +0000 (GMT)
Subject: INTERNATIONAL MONETARY FUND (IMF) REGIONAL OFFICE:
INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
AKPAKPA REPUBLIC OF BENIN
INSTRUCTIONS TO RELEASE YOUR OVERDUE/OUTSTANDING FUND
is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue/outstanding fund. This has
partly been due to excessive demand for money from you by both corrupt
government officials, Bank officials and Courier Companies after which
your fund remain unpaid to you.
I am MR.JOSEPH OBI, a senior
staff of the International Monetary Fund (IMF). It may interest you to
know that reports have reached the IMF regarding the uneasy way which
people like you are treated by Various government officials, Bank
officials and Courier Companies/ Diplomat across Europe to Africa and
Asia and we have decided to put an end to that and that is why I was
appointed to handle your transaction here in Benin republic.
government agencies/institutions, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back out from your transaction but those
corrupt once may still continue to communicate with you in order to dupe
you since they are no longer in charge of your payment . You are
advised NOT to respond to them anymore since the IMF is now directly in
charge of your payment.
The most annoying thing is that these
corrupt officials will not tell you the truth that on no account will
they ever release the fund to you, instead they allow you spend money
unnecessarily, I do not intend to work here all the days of my life, I
can release this fund to you if you can certify me of my security. I
needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia
setting in benin republic, you may not understand it because you are not
a benin republic person.
Listed below are the mafia's and banks behind the non release of your
funds that I managed to sneak out for your kind perusal.
CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED
YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo (CBN)
2) Dr.Tony Ebube
3) Chief Lamido Sanusi (CBN)
4) John Rob (Barclays bank plc)
5) Mrs. Stella Brown (Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) JOSEPH PAUL JERRY
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.
Respond to this e-mail with immediate effect and we shall give you
further details on how your fund will be released.
Reconfirm the information below
1. Full Name:
4. Age: 51yrs.
6. Phone: (Mobile/Cellular.....................Fax:..
7. Copy of your identity Card
Any action contrary to this instruction is at your own risk.
For IMF Regional Office
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....