On Sat, Jul 29, 2017 at 12:25 pm, David Abe

< lee7kimm@tim.it > wrote:

Managing Director,International Monetary Fund (IMF)

1900 Pennsylvania Ave NW Washington, DC, 20431

Attention.

This organization under the directives of the U.S Treasury Department and

United Nations due to series of complaint and petitioned filed on behalf

of victims of scam, wish to bring to your utmost attention that we have

just concluded a strategic meeting among G20 nations to settle all

outstanding payment to only shortlisted beneficiaries approved for

compensation.

Base on the agreement in the meeting held, we carried out a comprehensive

review and verification exercise on all shortlisted beneficiaries, and we

discover that your email is among the first batch of 4,894 beneficiaries

already shortlisted for Third quarter Payment of 2017.

As a result of this development, the sum of $3,599.000.00 Million have

been approved to be release to you. The names indicated in the Payment

Verification Schedule have been submitted to the Chief Financial Officer-

IMF Debt Payment & Quality Service Approval Unit for immediate processing

to you and all stated in the list.

Note that this payment is designed to be completed within a stipulated

time frame which is corresponding with Banking System Therefore, send

the below information to the assigned Chief Financial Officer in charge

of your payment on his direct contact below to attract his maximum and

urgent attention to your payment matter. As soon as he receives your

details, he is authorized to process and released your payment without

any delay in according to the stipulated system of operation. Send the

following to my personal email address davidabe_9@outlook.com

Full Names:

Home or business (Office) Address:

Active Home or Business Telephone:

Valid License I.D or Passport Number:

Yours Faithfully

David Wilson

On Sun, Jul 30, 2017 at 11:06 am, david abe

< davidabe_9@outlook.com > wrote:

Managing Director

International Monetary Fund (IMF)

1900 Pennsylvania Ave NW Washington, DC, 20431

Attn:

We write in respect of your most recent email and wish to officially

notify you that we have commenced actions on the information you sent

to us, no irregularities were uncovered in the course of verification,

therefore, it has been provisionally agreed that the total sum

representing the deposit be released to you in due course.

Meanwhile,its imperative We notify you that it was unanimously agreed that because of the numerous number of beneficiaries of this initiative the cost of re validation of your documents will be borne by you before the fund can be released. the required fees are to represent the following:

1.Signing fees,

2. Stamp duty/Capital fees

3. Validated Certificate Of Guarantee

4.Cost of various Sworn Affidavit/ Notarization

5. Professional/Representation fees

The total amount required for the above stated services is 875( Eight Hundred And Seventy Five United States Dollars) which you will be required to pay in advance by Western Union Money Transfer or by Moneygramme to enable the lawyer carryout the required legal obligation for you effectively

Thanks for your co-operation.

Yours Faithfully,

David Abe Wilson

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....