On Wednesday, March 22, 2017 5:19 AM, Mrs.Christine Lagarde < firstname.lastname@example.org > wrote:
We the International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby to inform you
that we recently received several reports through our Global intelligence
monitoring networks that you have a transaction in UK,Europe,Asia which wasn't
accomplished after series of process and requires further procedures.
Consequently we finally traced the location of the funds and ordered the
dispatch or transmitting of the funds to a safe custody. OraBank Benin
Repiblic, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the world
as soon as possible, this decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices/companies in UK,
Europe,Asia,Africa therefore your funds was ordered to be moved or transferred
to safe Bank immediately for safety.
The transmission of the funds to OraBank Benin Repiblic was successfully
executed today and we just received a confirmation from the OraBank Benin
Repiblic that the funds valued the sum of $10.5Million Ten Million Five Hundred
Thousand United State Dollars was received by the Bank management, therefore we
are officially contacting you in this regard by letting you know that your
funds are presently at OraBank Benin Repiblic.
Therefore you are advised to contact them immediately with the information
OraBank Benin Repiblic
Contact Person: Mr. David Fletchers
Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number# Your
MOBILE and LANDLINE required)
The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number
Account name and Account number.
Furthermore you are expecting to Identify yourself with the following code of
conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank
Benin today for verification or easy identification so you must endeavor to
include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation or
correspondent with any other individual, authority or office in UK,Europe,Asia,
who claims to be in the custody of your funds because your funds was officially
directed to ORABANK today under our instructions therefore you should
completely quit all conversations with any other individual or group except the
OraBank Benin Repiblic. Comply with all their instruction and directives
accordingly and they will transfer your funds without any delay.
International Monetary Fund (IMF)