I M F: FURTHERMORE; YOU ARE ALSO BEING INSTRUCTED TO STOP

From: I M F < omasuchi1@yahoo.com >
To: undisclosed recipients: ;
Sent: Mon, Jul 8, 2013 6:27 am
Subject: ATTENTION FUNDS OWNER,

INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA
05BP 9157 Cotonou C/44 Akpakpa
Centre;4ème Arrondissement
OFFICE TELEPHONE:21326352
PHONE NUMBER+229 68-158-081
Website: www.imf.org/external/index.htm

Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431

Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431

ATTENTION FUNDS OWNER,

WE ARE VERY SURPRISED WHILE GOING THROUGH OUR MONITORING SYSTEM CHECKING OUT ALL PAYMENTS SENT OUT FROM THIS COUNTRY AND THOSE ONES SENT INTO THIS COUNTRY OR BEING RECEIVED, AND WE FOUND OUT THAT SUM OF $5000.00USD CREDITED OUT IN THIS MTCN: 917-024-3459 AND THE SENDER NAME: JULIUS UDEZUO WAS SENT INTO YOUR NAME. ALTHOUGH WE HAVE ALERTED WESTERN UNION HEAD OFFICE BENIN TO EITHER STEP-DOWN OR ON HOLD THE PAYMENT SO THAT YOU COULD NOT BY ANY CHANCE PICK IT UP UNTIL YOU CLARIFIED IT.

MEANWHILE; WE ARE STILL IMAGING WHY YOU COULD ALLOW SUCH ABOVE MENTIONED AMOUNT TO BE SENT TO YOU VIA WESTERN UNION INSTEAD OF NORMAL AMOUNT OF $2500USD SINCE YOU KNOW THAT ANY AMOUNT OF MONEY SENT VIA WESTERN UNION THAT WAS FROM $5000USD ABOVE MUST BE CLARIFIED THROUGH INTERNATIONAL MONETARY FUND (IMF) OTHERWISE IT WILL BE SEIZED OR CANCEL.

MOREOVER; YOU ARE ADVICE TO CLARIFY YOUR FUND THROUGH OUR INTERNATIONAL MONITORING SYSTEM SO THAT YOU WILL BE ABLE TO PICK UP THIS $5000USD THAT WAS SENT INTO YOUR NAME, AND ON DOING THIS/CLARIFYING THIS THROUGH OUR MONITORING SYSTEM, IT WILL COST YOU ONLY $75USD WHICH WILL BE THE LAST MONEY YOU WILL SEND FOR THE CLARIFICATION OF YOUR FUND THROUGH IMF MONITORING UNIT.

FURTHERMORE; YOU ARE ALSO BEING INSTRUCTED TO STOP/QUIT ANY FURTHER COMMUNICATION WITH ANY MONEY TRANSFER OFFICE UNTIL YOU FINALLY CLARIFY YOUR FUND FROM OUR OFFICE (MONITORING SYSTEM) BECAUSE IF WE LATER NOTIFY THAT YOU STILL COMMUNICATING WITH THEM WITHOUT YOUR FUND BEING CLARIFIED THROUGH OUR MONITORING SYSTEM THAT WE SHOULD CANCEL AND SEIZE THE REST OF YOUR TOTAL FUND.

THE WIRING INFORMATION WHERE YOU WILL SEND THE $75USD ARE BELOW WHICH IS ALSO THE NAME OF OUR CASHIER IN CHARGE OF ALL THE PAYMENT COMING INTO THIS MANAGEMENT.

HERE IS THE WIRING INFORMATION;
RECEIVER - - Anyanwumelu Augustine
COUNTRY - - BENIN
CITY - - COTONOU
TEST QUESTION - - CLARIFICATION
TEST ANSWER - - CERT
AMOUNT - - $75.00

WE ARE WAITING SO URGENT TO HAVE THE MONEY TRANSFER CONTROL NUMBERS (MTCN) FROM YOU TODAY TO ENABLE US PROCEED ON ISSUING OF THE IMF CLEARANCE CERTIFICATE ON YOUR NAME.

FINALLY; AFTER THIS PAYMENT OF $5000USD WILL BE RELEASED FOR YOU, PLEASE DO NOT ALLOW THEM TO SEND TO YOU AGAIN ANY PAYMENT ABOVE THE NORMALLY $2500USD AS WE WILL BE MONITORING IT AND ANYTIME WE FIND OUT AGAIN IN OUR MONITORING SYSTEM THAT AMOUNT MORE THAN $2500USD WAS SENT TO YOU, WE WILL INSTANTLY SEIZE AND CANCEL YOUR TO PAYMENT FILE. AND NOTHING COULD YOU BE DONE FOR US TO RELEASE IT AGAIN.

THANKS FOR YOUR MINIMUM UNDERSTANDING.

GOD BLESS YOU DEAR.

YOURS IN SERVICE
MR. HASSAM RYAN/IMF AFRICA MANAGING DIRECTOR.
+229 68-158-081
&
MS. CHRISTINE LAGARDE
IMF WORLDWIDE MANAGING DIRECTOR

From: MR. MARTIN JOHN < western7union11@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Sep 9, 2013 10:53 am
Subject: ATTENTION

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

HEAD OFFICE
EMAIL: carecustomer@barid.com 
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

ATTENTION:

IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTOR
WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH. THIS IS
ALSO TO NOTIFY YOU THAT YOUR FUND ($10.5 Million USA Dollars) WILL BE
TRANSFER TO YOU THROUGH A NOTABLE BANK IN UNITED STATES (CITI BANK).

WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING
EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT
SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION
OF YOUR TRANSFER IS THE SUM OF US$93 WHICH THE ACTIVATION FEE OF THE
ACCOUNT WHICH WILL BE USE TO CREDIT YOUR FUND INTO YOUR ACCOUNT AND IT
IS MANDATORY. AS SOON AS THE FEE OF US$93 IS BEEN PAID, YOU WILL BE
ISSUED A TRANSFER CODE THAT YOU WILL TENDER TO YOUR BANK FOR
CONFIRMATION OF YOUR SAID AMOUNT AS WE THE FEDERAL BUREAU OF
INVESTIGATION HAS ARRESTED ALL THE DIPLOMATS CONVEYING THE DELIVERING
OF YOUR FUND INTO THE UNITED STATE OF AMERICA AS ITS ILLEGAL CONTRARY
TO THE FBI /IRS LAW HERE IN USA SO WE ORDER YOUR FUND TO BE DEPOSITED
AT CITI BANK FOR FINAL CREDITING TO YOUR ACCOUNT.

MAKE SURE YOU CONTACT THE INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT
ON HOW YOU WILL MAKE THE PAYMENT OF US$93 AND THE POSSIBLE DAY TO
RECEIVE THE CODE.

THIS IS THE INFORMATION TO CONTACT AGENT JOHN FRANCIS PIKUS PAYMENT
CENTER. PLEASE RECONFIRM YOUR INFORMATION TO THEM SUCH AS YOUR FULL
NAME, HOME ADDRESS, AGE, OCCUPATION, CITY, TELEPHONE NUMBER, AMOUNT
DUE,MEANWHILE YOU ARE ADVISED TO STOP DELAYING WITH ANY WESTERN UNION,
MONEY GRAM OR OTHER BANKS AT THE MOMENT AS YOUR ONLY EXISTING FUND HAS
BEEN FORWARDED TO THE CUSTODY OF CITIBANK ACCORDING TO FEDERAL BUREAU
OF INVESTIGATION CARRIED OUT,

SO WE ARE MONITORING YOU AND WILL PENALIZE YOU IF YOU CONTINUE TO
DELAY WITH ANY OTHER PERSON.

CONTACT NAME: AGENT JOHN FRANCIS PIKUS
OFFICE ADDRESS: 15 KOLOGWOBA AVENUE COCO TOME
CONTACT E-MAIL:carecustomer@barid.com 

THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, D.C, VEHEMENTLY
ADVISE YOU COMPLY WITH THE MANAGEMENT COMPANY IN CHARGE OF YOUR FUND
AND ADHERE TO EVERY INSTRUCTION GIVEN TO YOU, FOR SMOOTH AND EASY
TRANSACTIONS,

YOU'RE HEREBY AUTHORIZE TO CONTACT HENRY COLE VIA THE ABOVE
INFORMATION ON HOW YOU'RE TO OBTAIN THE TRANSFER CODE WHICH WILL COST
YOU APPROXIMATELY US$93 AND IF YOU'RE ASK TO SEND ANY MORE MONEY ASIDE
THE ACTIVATION OF THE TRANSFER CODE, DO NOT HESITATE TO NOTIFY THIS
OFFICE FOR SECURITY REASONS AND IMMEDIATE INTERVENTION.

THE $93 FOR THE ACTIVATION OF THE ACCOUNT SHOULD BE SENT WITH THE
FOLLOWING INFORMATION IMMEDIATELY.

RECEIVER NAME: MR.UDEZUO JULIUS
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIPCODE: 002299
TEXT QUESTION:AB
ANSWER: CD
AMOUNT. .$93.00

ENSURE YOU FORWARD YOUR ADDRESS ALONG WITH THE PAYMENT DETAILS TO
ENABLE OUR PAYING AGENT PROCESS THE TRANSFER ACTIVATION CODE
IMMEDIATELY.

KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOWED OUR
INSTRUCTION AND GET YOUR FUND NOW.

BEST REGARDS,

MR. MARTIN JOHN
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C

From: FedEx Company Benin Republic < fedexcompanyb@yahoo.com >
Sent: Wed, May 7, 2014 9:07 am
Subject: Re: Contact FedEx Company Plc

What I mean when I said 'pay to enable us settle our Security Department' is that your consignment box is being kept under security custody for safe keeping purposes and for being kept under security custody, you must pay to settle them so that they will allow us to have your box out of their custody and ship it to you.

Meanwhile if you want this consignment box to be delivering to you, just trust me who will get the box delivered to your destination. I promise you that once we receive this payment of $155.00 that we will without wasting a time email you the tracking# so that you will be able to monitor your parcel on transit right from this country down there to your own country to know when exactly it will be delivered to your doorstep by yourself.

Noted that as soon as you made this payment the Security Agent will release this box of yours for us then our international diplomat agent will depart Benin with your shipment, all we need is to make sure that this box of yours is out from their custody because the more the box is in their office is the more money is increase, hope you know that the fee is increase every week.

So therefore, I will officially advice you to go and send the money, let us settle our security department to enable them releases your consignment box for us to ship it to you.

Use the below wiring information while sending the $155.00;

Receiver: Udezuo Julius
Country: Benin
City: Cotonou
Answer:::::::::::::::God
Amount:::::::::::::::$155

I will be looking forward for your urgent reply together with the payment mtcn#.

Thanks & God bless you as I am waiting for your immediate reply

From: FedEx Company Benin Republic < fedexcompanyb@yahoo.com >
Sent: Thu, May 8, 2014 10:17 am
Subject: Re: Contact FedEx Company Plc

Your email is well received and appreciated.

Well I do like people who likes to verify or ask a question before investing into something. But I don't like the way you addressed me.

Though there is some people hanging around that are terrorising in internet but that does not mean that there is nothing genuine in internet. There still a genuine and legal business through internet up till date.

People still buy what they needs from one country or the other up till date through internet, if they could be meet the demands to fly over and buy what their needs in person. In the same way, the goods will be ship to them with being careed of through internet.

Therefore I will advised you to stop thinking in that way. All you need to do is to try and send the required security keeping fees of $155 to enable us dispatch your package to you today.

But if you still want us to contact your attorney for the document, then we will like you to give us your attorney's contact info's so that we will take it to our attorney to contact him and have everything solved.

I am waiting for your immediate reply and will like you to go and send the fee with the below wiring information.

Receiver's name:::Udezuo Chikeluo Julius
Country:::::::::::::::Benin Republic
Test Question::::::who is able
Answer:::::::::::::::God
Amount:::::::::::::::$155

Thanks

Chuks Denka

From: FedEx Company Benin Republic < fedexcompanyb@yahoo.com >
Sent: Fri, May 9, 2014 3:56 am
Subject: Re: Contact FedEx Company Plc

What I mean when I said 'pay to enable us settle our Security Department' is that your consignment box is being kept under security custody for safe keeping purposes and for being kept under security custody, you must pay to settle them so that they will allow us to have your box out of their custody and ship it to you.

Meanwhile if you want this consignment box to be delivering to you, just trust me who will get the box delivered to your destination. I promise you that once we receive this payment of $155.00 that we will without wasting a time email you the tracking# so that you will be able to monitor your parcel on transit right from this country down there to your own country to know when exactly it will be delivered to your doorstep by yourself.

Noted that as soon as you made this payment the Security Agent will release this box of yours for us then our international diplomat agent will depart Benin with your shipment, all we need is to make sure that this box of yours is out from their custody because the more the box is in their office is the more money is increase, hope you know that the fee is increase every week.

So therefore, I will officially advice you to go and send the money, let us settle our security department to enable them releases your consignment box for us to ship it to you.

Use the below wiring information while sending the $155.00;

Receiver: Udezuo Julius
Country: Benin
City: Cotonou
Answer:::::::::::::::God
Amount:::::::::::::::$155

I will be looking forward for your urgent reply together with the payment mtcn#.

Thanks & God bless you as I am waiting for your immediate reply