On Saturday, July 29, 2017 4:30 AM, Mr.William Jackson < ivan.paolo.rosati@alice.it > wrote:
FROM IMF BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH
OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, INTERNATIONAL MONETARY FUND
(IMF), federal ministry of ministry of finance, foreign operations unit
of central bank of Benin, Benin police force, special fraud
investigation unit,US department of the treasury, U.S. National central
bureau of Interpol, FBI, U.S.Secret service, us diplomatic mission in
Benin republic, in alliance with united nations delegates have been
working towards the eradication of Internet Fraud in western part of
Africa.
Sequel to our comprehensive investigations, we have so far recovered so
much money from these Cyber criminals which is over ($81,375,000.00)
EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS.
The United Nation Anti-Corruption Commission and the (EFCC) Ghana and
Benin have ordered that, the money recovered from these Cyber fraudsters
(SCAMMERS) must be shared among 1st batch of 53 Victims of this menace,
whom we have their emails and contacts in our Database here in Ghana,
Nigeria and Benin.
This email is been directed to you because your email address was found
in one of the scam Artist's file and computer hard disk in our custody
here in Benin therefore, qualified you for this UN Assisted compensation
Program. We have approved to pay each of the victims we have their
e-mail addresses the sum of US$1,535,000.00.
Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most highly
classified material in accordance with the highest possible security
standards to ensure safe/immediate settlement of all approved
compensation.
So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without
security scrutiny and customs check at the point of entry therefore; to
by-pass this bottleneck, we have irrevocably arranged this fund to be
safely delivered to you by visa debit card (ATM) under the auspices of a
government certified Courier Express Mail Service, who is to deliver the
package successfully to the point of destination without any delay.
Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved
and upgraded in your favor this morning. Your secret pin number is 6742.
You are advised that a maximum withdrawal value of $20,000 usd is
permitted for withdrawal per day and we are duly inter-switched and you
can make withdrawal in any location of the ATM center of your
choice/nearest to you.
In line with the fiscal Regulatory policy, the only STATUTORY FEE you
are required to pay is the compulsory imf Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $98.00
only.
Be aware that the courier delivery charges has been paid on your behalf
by the government and shipment shall commence as soon as we hear from
you, so you are advised to copy the below receiver's details to locate
western union or money gram around you to send the $98 and you shall get
your Card within 24hrs and no hidden fee.
Receive Name::::Peter olo
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $98usd
Sender. and Address.
Ref no Or Mtcn no. .
Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard.
May God be with you Amen?
Kind regards,
Mr.William Jackson (Secretary General).
Executive Chairman (IMF)
