INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindleyplace
Birmingham
B1 2HW,
London, UK
Emails:imfihqtslndhqts@e-mail.ua
Our Ref:- IMF/LUK/EBP/3290/21
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary.
Payment File Ref: IMF/CB/GH-0932
We observe as the global Financial Watch dog that disrupts illegal transfer and terrorist finance networks all over the world. Base on the financing system that exists today, through investigations, our operation has been targeting a wide variety of financial surveillance and systems that may be used by terrorists to raise and move funds globally and the sheer volume of capital transfers that regularly take place more than a trillion dollars a day- make tracing terrorist funds an exquisitely difficult task, legitimate daily financial transfers are the bedrock of what we know as globalization. These systems include illegal enterprises (such as fraud schemes and illegal remittance networks), as well as legitimate enterprises (such as businesses being used to co-mingle illicit funds with legitimate funds), and charity/relief organizations (in which donations may be diverted to terrorist groups).
In conjunction with United States Intelligence Agency, Investigative Arm of World Bank, Economic Police and Financial Action Task Force one of the tools that were instructed to us to apply and prevent terrorism is to ascertain the source/fund origin as genuine and legitimate before the final remittance, our sixty (60) days intensive surveillance paid off last two weekend ago with the discovery of funds stashed away in a bank in Europe(name with held) by the officials of African government in charge of foreign payments, the funds which runs into billions of dollars are meant for foreign beneficiaries, the said fund/account has been frozen since then for proper scrutiny, and am happy to inform you this morning that we have received the nod of the concerned global financial agencies this morning to defreeze the account and use the funds and offset all due approved entitlement which your fund has been listed as one of the approved payment to be released, we were directed to verify all due payment
In view of the above, you are directed to send your full personal and payment information to
Above all, it is very important to inform you at this point that the release of the payment is solely by direct bank transfer only (bank to bank) once we received your full information as requested and your direct bank account where you want the funds to be transferred, after vetting, we will instruct the bank to effect the release of your payment.
We shall be looking forward to receive the information as requested above.
We are expecting your response.
Yours Truly,
Festus Carr.
Director General Economic Budget & Planning
IMF European/African/american Program Assistance Centre
London UK.
Email: imfihqtseuro@e-mail.ua
N/B: This message is strictly for the addressee, no third party representation or disclosures.
Thursday, October 4, 2012
ARE YOU AWARE OF THIS???
ATTN: BENEFICIARY,
WE ARE INSTRUCTED BY MINISTRY OF FINANCE, FEDERAL REPUBLIC OF BENIN REPUBLIC IN CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (AU) AND UNITED NATION (UN) TO PROCESS YOUR OUT STANDING PAYMENT THROUGH ATM MASTER CARD. WE WISH TO INFORM YOU THAT (E-CO BANK FOR AFRICA ) BANK HAS ALL THE FACILITIES PUT IN PLACE IN OTHER TO TRANSFER YOUR MONEY WITH OUT DELAY. YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION IF YOU ARE STILL ALIVE BECAUSE I GOT A LETTER FROM ONE BARRISTER (EDWIN MANAFA) SAID THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,
HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER, THE MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.
WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF US$4,500.00 OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU. INFORMATION HAS IT THAT THIS AMOUNT WAS A KIND OF COMPENSATION BY THE GOVERNMENT TO PAY YOU BACK FOR MONEY YOU LOST WHEN YOU WERE SCAMMED.DUE CONSIDER IMPORTANT BY PROVIDING BELOW INFORMATION.
1).YOUR COMPLETE NAME.
2).HOME/COMPANY ADDRESS.
3).OFFICE/HOME TELL NUMBER.
4).YOUR TELL FAX.
5).YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE.
6).YOUR OCCUPATION.
7).YOUR AGE.
AS SOON AS WE CONFIRM ABOVE DETAILS (E-CO BANK) INTER-CREDITING DEPARTMENT WOULD RESUME IMMEDIATE PROCESSING OF YOUR ATM MASTER CARD OR YOU CAN AS WELL BE PAID VIA CABLE WIRE TRANSFER AS YOU WISHED. ECO BANK FOR AFRICA BENIN REPUBLIC (ECO) WILL NOT IN ANY WAY BE HELD LIABLE FOR ANY FALSE INFORMATION PROVIDED BY YOU.
NOTE: YOUR ATM CARD WILL BE PROGRAMMED WITH UNIVERSAL ACCESS OF WITHDRAWING. ONCE YOU RECEIVE YOUR ATM CARD YOU TAKE IT TO ANY ATM CASH POINT AROUND YOUR AREA, SLOT IT IN AND ENTER THE PIN/ACCESS CODE THAT WILL BE GIVEN TO YOU FOR WITHDRAWAL, THE AMOUNT YOU ARE TO WITHDREW PER DAY IS US$4,500.00.USD.ONLY (FOUR THOUSAND FIVE HUNDRED UNITED STATE DOLLARS) EACH DAY.
REGARDS,
Dr.Benson Williams.
C.O.Dept.
Reply (ecobankalerts@superposta.com)
TEL: +23470-8831-3041 Or +229-9908-6591.
WE ARE INSTRUCTED BY MINISTRY OF FINANCE, FEDERAL REPUBLIC OF BENIN REPUBLIC IN CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (AU) AND UNITED NATION (UN) TO PROCESS YOUR OUT STANDING PAYMENT THROUGH ATM MASTER CARD. WE WISH TO INFORM YOU THAT (E-CO BANK FOR AFRICA ) BANK HAS ALL THE FACILITIES PUT IN PLACE IN OTHER TO TRANSFER YOUR MONEY WITH OUT DELAY. YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION IF YOU ARE STILL ALIVE BECAUSE I GOT A LETTER FROM ONE BARRISTER (EDWIN MANAFA) SAID THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,
HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER, THE MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.
WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF US$4,500.00 OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU. INFORMATION HAS IT THAT THIS AMOUNT WAS A KIND OF COMPENSATION BY THE GOVERNMENT TO PAY YOU BACK FOR MONEY YOU LOST WHEN YOU WERE SCAMMED.DUE CONSIDER IMPORTANT BY PROVIDING BELOW INFORMATION.
1).YOUR COMPLETE NAME.
2).HOME/COMPANY ADDRESS.
3).OFFICE/HOME TELL NUMBER.
4).YOUR TELL FAX.
5).YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE.
6).YOUR OCCUPATION.
7).YOUR AGE.
AS SOON AS WE CONFIRM ABOVE DETAILS (E-CO BANK) INTER-CREDITING DEPARTMENT WOULD RESUME IMMEDIATE PROCESSING OF YOUR ATM MASTER CARD OR YOU CAN AS WELL BE PAID VIA CABLE WIRE TRANSFER AS YOU WISHED. ECO BANK FOR AFRICA BENIN REPUBLIC (ECO) WILL NOT IN ANY WAY BE HELD LIABLE FOR ANY FALSE INFORMATION PROVIDED BY YOU.
NOTE: YOUR ATM CARD WILL BE PROGRAMMED WITH UNIVERSAL ACCESS OF WITHDRAWING. ONCE YOU RECEIVE YOUR ATM CARD YOU TAKE IT TO ANY ATM CASH POINT AROUND YOUR AREA, SLOT IT IN AND ENTER THE PIN/ACCESS CODE THAT WILL BE GIVEN TO YOU FOR WITHDRAWAL, THE AMOUNT YOU ARE TO WITHDREW PER DAY IS US$4,500.00.USD.ONLY (FOUR THOUSAND FIVE HUNDRED UNITED STATE DOLLARS) EACH DAY.
REGARDS,
Dr.Benson Williams.
C.O.Dept.
Reply (ecobankalerts@superposta.com)
TEL: +23470-8831-3041 Or +229-9908-6591.
Your payment.
Greetings
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Three Hundred Thousand USD ( $300,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help. You are to contact him (Mr. Stephen Edem) on email forward your details to him immediately,stephenedem1971@gmail.com.
1. Your full Name:
2. Telephone:
3. Contact address
You are to provide him with your full details as he will be waiting to read from you. stephenedem1971@gmail.com
Regards,
Charles Benson
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Three Hundred Thousand USD ( $300,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help. You are to contact him (Mr. Stephen Edem) on email forward your details to him immediately,stephenedem1971@gmail.com.
1. Your full Name:
2. Telephone:
3. Contact address
You are to provide him with your full details as he will be waiting to read from you. stephenedem1971@gmail.com
Regards,
Charles Benson
ATTENTION BENEFICIARY,
ATTENTION BENEFICIARY,
My Name is Mr Frank Robert , The new elected Manager of Western Union Office Benin Republic.. I am writing this mail with deep sorrow,I saw your named on our file last week as the one of the most beneficiary which did not receive their fund valued $2.500,000.00 Usd which suppose to be transferring at the rate of $5000.00 per day during the Mr.JOHN BEN.There is what called Tax clearance certificates which you suppose to obtain but you did not have it and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen. According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
The reason i am emailing you this today is to inform you that Mr.JOHN BEN. has been sacked out since due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction and make sure you send us $105 to obtain your Tax clearance certificates and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen.According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
You paid much amount of money to Mr.JOHN BEN. in order to get your fund which fails.Here i am to tell you that the reason you did not receive your fund is because Mr.JOHN BEN. did not lead you to the direct way to get your Tax clearance certificates Bear it in mind that due to the Mr.JOHN BEN. attitude our federal Government has signed that your fund will not release to this Western Union until you get the Tax clearance certificates, So i want you to know that your fund of $2.500,000.00 Usd is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the Tax clearance certificates.
According to our messenger which went to the Tax Investigation Services Office Benin Republic for the Tax clearance certificates which Mr .Christopher told him that it will cost you the sum of $105.00 for the obtainable of it, So he told us that they will issue it within one day if the fee will be paid.
I will be awaiting to hear from you immediately with the payment information to obtain the Tax clearance certificates,
1. RECEIVER NAME........MR.UDEZUO U JAMES
2. COUNTRY:...............COTONOU BENIN .
3. CITY :...................COTONOU.
4. TEST QUESTION:............TRUST
5. TEST ANSWER:..............TRUST
6.AMOUNT:...........$105..............
7.SENDER'S NAME.........
8SENDER'S COUNTRY.....
Get back to me with the below office mails and phone
officefile0127@yahoo.it
headoffic_ewester@hotmail.com
officewestern26@yahoo.com.ph
+229 983 509 05
I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will start receiving your fund immediately. I will be waiting right to have the payment information in order to enable us obtain this needed certificates soon.
Regards,
MR FRANK ROBERT The New Manager Of Western union department Benin Republic;
My Name is Mr Frank Robert , The new elected Manager of Western Union Office Benin Republic.. I am writing this mail with deep sorrow,I saw your named on our file last week as the one of the most beneficiary which did not receive their fund valued $2.500,000.00 Usd which suppose to be transferring at the rate of $5000.00 per day during the Mr.JOHN BEN.There is what called Tax clearance certificates which you suppose to obtain but you did not have it and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen. According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
The reason i am emailing you this today is to inform you that Mr.JOHN BEN. has been sacked out since due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction and make sure you send us $105 to obtain your Tax clearance certificates and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen.According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
You paid much amount of money to Mr.JOHN BEN. in order to get your fund which fails.Here i am to tell you that the reason you did not receive your fund is because Mr.JOHN BEN. did not lead you to the direct way to get your Tax clearance certificates Bear it in mind that due to the Mr.JOHN BEN. attitude our federal Government has signed that your fund will not release to this Western Union until you get the Tax clearance certificates, So i want you to know that your fund of $2.500,000.00 Usd is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the Tax clearance certificates.
According to our messenger which went to the Tax Investigation Services Office Benin Republic for the Tax clearance certificates which Mr .Christopher told him that it will cost you the sum of $105.00 for the obtainable of it, So he told us that they will issue it within one day if the fee will be paid.
I will be awaiting to hear from you immediately with the payment information to obtain the Tax clearance certificates,
1. RECEIVER NAME........MR.UDEZUO U JAMES
2. COUNTRY:...............COTONOU BENIN .
3. CITY :...................COTONOU.
4. TEST QUESTION:............TRUST
5. TEST ANSWER:..............TRUST
6.AMOUNT:...........$105..............
7.SENDER'S NAME.........
8SENDER'S COUNTRY.....
Get back to me with the below office mails and phone
officefile0127@yahoo.it
headoffic_ewester@hotmail.com
officewestern26@yahoo.com.ph
+229 983 509 05
I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will start receiving your fund immediately. I will be waiting right to have the payment information in order to enable us obtain this needed certificates soon.
Regards,
MR FRANK ROBERT The New Manager Of Western union department Benin Republic;
Atten: Mr. Mahmoud from Libya
Dear Sir/Ma,
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.
Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the transitional Government of Benghazi Libya.
If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.
Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hamemodd@indiatimes.com
Yours faithfully,
Mr.Hameed Mahmoud
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.
Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the transitional Government of Benghazi Libya.
If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.
Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hamemodd@indiatimes.com
Yours faithfully,
Mr.Hameed Mahmoud
YOUR PAYMENT IS READY
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the IMF/World Bank Auditors and United Nation.
The IMF/World Bank Auditors and United Nation introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.In View of this,you are advised to contact the Director (WMB,IRD,ATM) Dr Oscar Itimilo for further information with the following contact as soon as you receive this message for further update.
Contact Person: Dr Oscar Itimilo
(Emails:) interswithcoydertment@e-mail.ua
Reconfirm the following information to him for Security reason.
FULL NAME:
AGE:
SEX:
COUNTRY:
PHONE:
OCCUPATION/POSITION:
COMPANY:
SCAN COPY OF ID
Dr,Mrs Rose Mellicent
Secretary.
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the IMF/World Bank Auditors and United Nation.
The IMF/World Bank Auditors and United Nation introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.In View of this,you are advised to contact the Director (WMB,IRD,ATM) Dr Oscar Itimilo for further information with the following contact as soon as you receive this message for further update.
Contact Person: Dr Oscar Itimilo
(Emails:) interswithcoydertment@e-mail.ua
Reconfirm the following information to him for Security reason.
FULL NAME:
AGE:
SEX:
COUNTRY:
PHONE:
OCCUPATION/POSITION:
COMPANY:
SCAN COPY OF ID
Dr,Mrs Rose Mellicent
Secretary.
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