Originating IP: 197.234.219.74
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
from: Mr. Kenneth Johnson <cameron@speedy.com.ar>
reply-to: kennethJohnson2016@outlook.com
to:
date: Sun, Aug 7, 2016 at 6:41 AM
subject: From International Monetary Fund (IMF).
mailed-by: speedy.com.ar
Attention: Beneficiary,
Notification from International Monetary of Funds, My name is Mr.
James Brown, I am Thea Director of International Monetary Fund (IMF) I
am writing on be half of (IMF) just to let you know that the formal
arrangement to get you the funds was not clear because of difficulties
with authorities. Your Funds delivery arrangement did not any more
allowed by such company matured bellow ( Western Union Money Transfer
or Money-Gram Money Transfer or Courier Delivery Company) The
International Monetary of and Lawyer's Chamber have canceled those
company because of their disappointed to peoples after collecting fees
from them, the arrangement with such company has failed due to
difficult with authorities on getting you the consignment through such
three company stated bellowed ( Western Union Money Transfer or
Money-Gram Money Transfer or Any types of Courier) please stop any
cooperation with them to avoid scam you as they will not send you any
thing in return, they are not any in-change of your consignment
because of your funds is not any more in their control, Please stop
contact with any western union or Money-Gram, Diplomatic or Courier.
We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have approved to pay
you the total funds with assignment of CENTRAL BANK whom will work it
out together with WORLD BANK to make sure that you have the total
funds on your account by receiving $48.000 on each payment, as now you
are free to have the funds into your account. Because of the larges
amount you are going to receive $48.000 on each transfer, I would like
it to be sent to your bank account in amounts of $48,000 in each
deposit' it is possible to avoid difficulties with the Authorities.
We have now track with CENTRAL BANK and they told us that the payment
will start as soon as possible after renewing the payments files, to
renew the payment files will cost $100, after that we shall obtain the
DEPOSIT FORM to get the fund to your account, meanwhile $100 is the
only cost you will bear to renew the payment file to enable us obtain
CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account,
each transfer will clear into your account in 24hours, Remember that
you will receive $48.000.00 daily until paid in full, your try send
$100 and I will take care of the balance. The first payment of $48.000
will soon be in your account if possible you sent this $100 for the
renew to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will
use to deposit the funds into your account. Please reconfirm your
account.
SEND $100 USD BY WESTERN UNION TO THIS ADDRESS BELOWS:
Receivers Name: Sunday Ogugua
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $100.00
Senders Name..........
MTCN Numbers.........
Thank You.
The IMF: Organization and Finances
Best Regards,
Mr. Kenneth Johnson
Managing Director
International Monetary Fund(IMF)
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Thank you very much for your post.. Unfortunately nobody uses the web to get information before they get rooked. Posted you on my 8 pages including my own time line, using your post and blog. Stay blessed. Many are ashamed to say that they were cheated and they mostly feel stupid that they parted with their money because of their own gullibility.
ReplyDelete