||From: Western union Money transfer <email@example.com>
Date: Thu, 16 Jan 2014 04:03:51 -0800 (PST)
Subject: INTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
FEDERAL CAPITAL TERRITORY (F.C.T.)
I am Mrs. Lucy Baines, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa
(I.M.F.). I went to the Western Union this morning to examine exactly
what is going on about the documents we request from you to enable us
permit the Western Union Office to release the payment to you and Dr.
Philip Desmond the Western Union Operation Manager told me that you
called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic
and I stand hereby telling you that they are not Scammer. I know them
as Western Union Money Transfer Office (WUMTO) . We are International
Monetary Fund unit, Cotonou-Benin republic and we monitor every
transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start
transferring payment funds to you we then put everything that they are
doing on hold and asked them to provide you or they will be arrested
so Dr. Philip Desmond told us that you are in United State of America
and it's difficult for you to come here. So that was reason why we
gave you the $100 to pay to enable us allow the Western Union,
Cotonou- Benin republic to start transferring the funds to you.
The bill of $100 that they asked you to pay is because Dr. Philip said
that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why
we gave you the two option either to pay the $100 for we to issue the
documents or you come down here and sign the documents with your
hands. This $100 is just to enable our Attorney go the Federal High
Court, Cotonou- Benin republic so that the court will approve the
We are looking forward to hearing from you. For more information on this matter.
Receiver's Name: Sam Nwasor
Country: Benin Republic.
Text Question: HOW LONG?
Text Answer: TODAY
We are looking forward to hear from you.
Mrs. Lucy Baines
I.M.F. (International Monetary Funds.
Western Union Headquarter Benin.
+229 6748 5967
Send Money Worldwide.
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....