IMF APPROVED PAYMENT LETTER.
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.
1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929
Thursday, October 18, 2012
MTCN .3549027839.TO PICK UP YOUR $5000.00.OK
Western Union
Money Transfer Service
Dear Customer,
Western Union Office
Mr.Mr.LARRY SIMTH
Call +229-968450480
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.800.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $77 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is the person in charge of your payment, and he can send you another payment today once you contact him,
phone line Call +229-968450480
E-mail:( westernunion60688@yahoo.com )
contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $77 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information;
1.SENDER NAME:... Daniel Williams
2.TEST QUESTION:....How Much ?
3.TEST ANSWER:......: $5,000.00
4.AMOUNT ..........$5,000 USD
5.MTCN..... 3549027839
They will be waiting to hear from you with the transfer charge payment of $77 today;
Receiver Name....MR JOHN UDEZUO
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B
Be advice that $77 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you,
Regards
DR PHILLIP HILLS
Call him immediately you receive this massage +229-968450480
western union department.
Yours In Service
DR PHILLIP HILLS
Money Transfer Service
Dear Customer,
Western Union Office
Mr.Mr.LARRY SIMTH
Call +229-968450480
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.800.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $77 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is the person in charge of your payment, and he can send you another payment today once you contact him,
phone line Call +229-968450480
E-mail:( westernunion60688@yahoo.com )
contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $77 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information;
1.SENDER NAME:... Daniel Williams
2.TEST QUESTION:....How Much ?
3.TEST ANSWER:......: $5,000.00
4.AMOUNT ..........$5,000 USD
5.MTCN..... 3549027839
They will be waiting to hear from you with the transfer charge payment of $77 today;
Receiver Name....MR JOHN UDEZUO
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B
Be advice that $77 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you,
Regards
DR PHILLIP HILLS
Call him immediately you receive this massage +229-968450480
western union department.
Yours In Service
DR PHILLIP HILLS
ATTENTION BENEFICIARY ,
FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
ATTENTION BENEFICIARY ,
The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on 6th of NOVEMBER 2012. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $105.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .
Beneficiarey name-------------
Address-----------------------
Tel phone---------------------
Your ID copy------------------
Your city---------------------
Contact MR DOUGLAS JOHN with your informations below:
CONTACT PERSON: DOUGLAS JOHN
EMAIL: ( wunion637@yahoo.com)
TELEPHONE : +229 64337796
As soon the required fee of $105.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $105 dollar through western union with the name and I am waiting for you to give information to enable you start to receive your paymeny as from tomorrow Send the money with this below information;
RECEIVERS NAME:OBIDIKE CHIADI SYVERSTER
COUNTRY: REPUBLIC DU BENIN.
CITY: COTONOU
QUESTION : HOW LONG?
ANSWER:IMMEDIATELY
TOTAL AMOUNT $105.00
SENDER NAME?
MTCN NO?
We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite
As soon as you send the only $105.00 usd you pick this first payment immediately ok you can track it now to your private system to be sure.
Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
FOREIGN CONTRACTOR PAYMENT OFFICE.
ATTENTION BENEFICIARY ,
The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on 6th of NOVEMBER 2012. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $105.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .
Beneficiarey name-------------
Address-----------------------
Tel phone---------------------
Your ID copy------------------
Your city---------------------
Contact MR DOUGLAS JOHN with your informations below:
CONTACT PERSON: DOUGLAS JOHN
EMAIL: ( wunion637@yahoo.com)
TELEPHONE : +229 64337796
As soon the required fee of $105.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $105 dollar through western union with the name and I am waiting for you to give information to enable you start to receive your paymeny as from tomorrow Send the money with this below information;
RECEIVERS NAME:OBIDIKE CHIADI SYVERSTER
COUNTRY: REPUBLIC DU BENIN.
CITY: COTONOU
QUESTION : HOW LONG?
ANSWER:IMMEDIATELY
TOTAL AMOUNT $105.00
SENDER NAME?
MTCN NO?
We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite
As soon as you send the only $105.00 usd you pick this first payment immediately ok you can track it now to your private system to be sure.
Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
Wednesday, October 17, 2012
CONTACT HIM TODAY FOR YOUR DRAFT
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that thismulti-million dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Edward White on his direct email address at:[infofebj@superposta.com]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr. Edward White directives so that he will send the draft to you without any delay.
CONTACT: Mr. Edward White
Account Officer, Cotonou,
Benin Republic,
His email address:[infofebj@superposta.com]
Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Rosemary George
Have a nice day.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that thismulti-million dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Edward White on his direct email address at:[infofebj@superposta.com]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr. Edward White directives so that he will send the draft to you without any delay.
CONTACT: Mr. Edward White
Account Officer, Cotonou,
Benin Republic,
His email address:[infofebj@superposta.com]
Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mrs.Rosemary George
Have a nice day.
Good News !!!
Dear Friend/Partner
The Audit Committee is chaired by me and i will like you to please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this. I work with Fubon Bank. I have a matter of utmost importance and confidentiality that I will like to discuss with you. I work you will not be offended as it will be of mutual benefit to us. I am contacting you concerning an investment that was placed under our bank's management for a period of 18 months. A client of my bank by the name, Mr. Raymond Greday made a Fixed Deposit for this period in a branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder only to be informed of his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Raymond Greday did not declare any kin or relations in all his official documents,including his Bank Deposit for paper wrk in my Bank. If you are interested then a bank account in any part of the world that you will provide will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share, We share (60% for me and 40% for you). There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful execution of this transaction.
Please reply via this email address : mr_stephendinneenplcs01@qatar.io
Best regards
Mr. Stephen L. Dinneen
Independent Non-Executive Director.
The Audit Committee
The Audit Committee is chaired by me and i will like you to please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this. I work with Fubon Bank. I have a matter of utmost importance and confidentiality that I will like to discuss with you. I work you will not be offended as it will be of mutual benefit to us. I am contacting you concerning an investment that was placed under our bank's management for a period of 18 months. A client of my bank by the name, Mr. Raymond Greday made a Fixed Deposit for this period in a branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder only to be informed of his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Raymond Greday did not declare any kin or relations in all his official documents,including his Bank Deposit for paper wrk in my Bank. If you are interested then a bank account in any part of the world that you will provide will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share, We share (60% for me and 40% for you). There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful execution of this transaction.
Please reply via this email address : mr_stephendinneenplcs01@qatar.io
Best regards
Mr. Stephen L. Dinneen
Independent Non-Executive Director.
The Audit Committee
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