From: IMF INTLSECURITIES < email@example.com >
Date: August 9, 2017 at 5:30:03 PM EDT
Subject: ATTN: SIR , MAIL FROM INTERNATIONAL MONETARY FUND, URGENT RESPONSE IS NEEDED.
Reply-To: IMF INTLSECURITIES < firstname.lastname@example.org >
INTERNATIONAL MONETARY FUND
WASHINGTON DC, 20431 UNITED STATES
Attn: SIR ,
We the members of international monetary fund (IMF) working in 189 countries to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
We received a letter from international security store keepers, that the sum of $10.5M, with name , and address was deposited in there office by a diplomat due to incomplete documentation, after our background verification, we found out that this money is for contract/inherited fund.
The IMF Director has decided to raise a draft in favor of your nameto enable you receive the fund through United State Postal Services ( USPS).
The delivery/ processing charges is $150.
The money will be paid to IMF cash receiving officer
RECEIVERS NAME:MILTON GOSS
RECEIVERS ADDRESS:HOUSTON TEXAS USA
Our fundamental objective is Surveillance of the global economy,
The IMF is mandated to oversee the international monetary and financial system and monitor the economic and financial policies of its member countries.
IMF improve governance and fighting corruption, Enhancing the rights of foreign investors, Increasing the stability of investment.
The IMF was one of the key organisations of the international economic system; its design allowed the system to balance the rebuilding of international capitalism with the maximization of national economic sovereignty and human welfare
looking forward to your anticipated co-corporation.
"Mrs. Christine Lagarde" < ".christine.lagarde."@aurora.ocn.ne.jp >
August 14, 2017 at 8:54:00 PM CDT
Subject: Managing Director IMF.
"Mr. David Fletchers" < email@example.com
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 had a lottery transaction in Europe and Asia which wasn't accomplished after series of process and requires further procedures. Consequently we finally traced the location of your overdue lottery awarded funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to you 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 Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5M 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 Republic.
Your fund was securely entrusted to OraBank Plc in Cotonou, Benin Republic today under a special supervision of Mr. David Fletchers an experienced OraBank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;
OraBank Benin Republic
Contact Person: Mr. David Fletchers
Furthermore identification code EGZOXHXTFRDWBG was issued by OraBank management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;
Your personal profile:
Profession- - - - -
Full Names- - - - - -
Age- - - - - - - - - -
Home/Office address- - - - -
Current Phone number#- - - - - -
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 Republic. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay.
Mrs. Christine Lagarde
Managing Director IMF.
||From: Rev. Patrick Fisher <firstname.lastname@example.org>
Date: Thu, Aug 31, 2017 at 2:48 PM
Subject: FILE NUMBER: IMF/US451470
To: Recipients <email@example.com>
INTERNATIONAL MONETARY FUND (IMF)
YOUR OUTSTANDING PAYMENT NOTIFICATION
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $2,800.000.00 due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The INTERNATIONAL MONETARY FUND (IMF) enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of the United State's his Excellency
President Donald Trump to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now how would you like to receive your
payment? Because we have two method of payment which is by Check or by
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $12,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2021. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via FedEx. Because we have
signed a contract with FedEx Express which should expire by the end of
this month, you will only need to pay $380 instead of $680 saving you
$300 So if you pay before the end of this month you save $300 Take
note that anyone asking you for some kind of money above the usual fee
is definitely a fraudsters and you will have to stop communication
with every other person if you have been in contact with any. Also
remember that all you will ever have to spend is $380.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hours after the
receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from the website
to confirm people like you who have received their payment
Name: GARCIA .E LETCHNER : FEDEX Tracking Number: 875785927180 (www.fedex.com)
Name: BELINDA DAVIS : FEDEX Tracking Number: 876555810411 (www.fedex.com)
Note: Everything has been taken care of by the United State's
Government, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $680 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $680 to $380 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2,800.000.00 you are
advised to contact our correspondent the delivery officer Rev. Patrick
Fisher with the information below,
Name: Rev. Patrick Fisher
You are advised to contact him with the information?s as stated below:
Your full Name..
Your Address not P.O Box:????..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping we the INTERNATIONAL MONETARY FUND (IMF) will
get your funds refund back to you with immediate effect
Managing Director of the International Monetary Fund
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Rev. Patrick Fisher of the ATM CARD CENTRE
who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.
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....