by Ian Page
Wed Jun 08, 2022 2:44 pm
From: [email protected]
Reply to: [email protected]
Subject: Urgent reply
Received: Wed 8 Jun 2022 at 18:16
Dear sir/ma'am,
A report reached us by Bank managers after their Bank Annual Statutory
Audit held on 22 May 2022 – 26 May 2022, that a sum of
US$75,930,000.00 (Seventy Five Million, Nine Hundred and Thirty
Thousand United States Dollars) was dedicated under your name.
Since then, there were some confusions as to why you owed such an
amount of money and did not want to receive them till date. This is a
huge amount of money someone could abandon just the way you did. It
will go a long way raisen up an individual in a deep financial crisis,
especially now that the world economy is crumbling.
Nevertheless, we told them to escrow the account where the sum of
US$75,930,000.00 was deposited for more investigation and
clarification by you, the legal owner. Therefore, we demand a
clarification from you that you are the legal owner of the said fund
above by reconfirming the below valid address of yours.
Your Full Name................
Your complete Home Address............
Your City..........
Your State..........
Your Postal Code..............
Your Country..........
Your Nationality...........
Your Valid Direct Phone.............
Note: Do not even try replying back if the said fund is not yours as
we can't take it easy with you if we later find out that you are
trying to claim what's not yours, maybe by attempting to withdraw back
or quit communicating with us while we are into the process of getting
the whole fund to you. So think twice before replying, or never reply
at all if you are not the legal owner please!!!
Thanks and yours sincere,
Younes Zouhar
Email us @ ([email protected])
IMF Resident Representative for Benin
