by Ian Page
Thu Jun 16, 2022 3:59 am
From: UNITED STATES OF AMERICA - [email protected]
Reply to: [email protected]
Subject: URGENT RESPOND IS NEEDED FROM INTERNATIONAL MONETARY FUND (IMF)
Received: Thu 16 Jun 2022 at 00:25
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from the International Monetary Funds. My Name is
Dr. Charles Flanagan. I am the Director of the International Monetary
Fund (IMF) . I am writing on behalf of (IMF) just to let you know that
the formal arrangement to get your funds worth (US$40,800,000.00 Forty
Million Eight Hundred Thousand Dollars ) was not cleared because of
difficulties with authorities. Your Funds delivery arrangement would
not be allowed by any of such companies mention bellow (Western Union
Money Transfer, Money-Gram Money Transfer or Courier Delivery Company)
The International Monetary Fund and Lawyer's Chamber have ruled-out
those companies because of their incompetence and illegibility to
people after collecting fees from them. The arrangements with such
companies have failed due to difficulties with authorities on getting
you the consignment through any of such three means stated earlier.
Please, kindly stop any cooperation or conversation with them to avoid
being scammed as they will not send you anything in return. They are
not any more in-charge of your consignment box because your funds are
not any more in their control. Please for your own good, quit contact
with any Western Union/Money Gram/Diplomatic/Courier agent(s) or
offices that might claim to be in possession of your long awaited
overdue funds.
We have booked the payment assignment with Santander Bank here to
start depositing the funds on your account. Due to the large amount,
the International Monetary Funds & Lawyer's Chamber have arranged to
pay you the total funds with assignment of Santander Bank here whom
will work it out together with WORLD BANK GROUP to ensure that you
have the total funds on your account by receiving US$100,000.00 (One
Hundred Thousand Dollars) on each payment. As of now, you are not
certified to have the total funds into your account because of the
large amount, hence, you are going to be receiving US$100,000.00 (One
Hundred Thousand Dollars) on each transfer. I would like it to be sent
to your bank account in amounts of US$100,000.00 (One Hundred Thousand
Dollars) in each deposit as it will help to avoid all forms of
difficulties with the authorities. We have now made contact with
Santander Bank and they told us that the payment will start as soon as
possible after renewing the payment file of your funds. The cost to
renew your payment file is only $100.00 after that we shall wire the
first $100,000.00 to your account immediately.
Meanwhile, the $100.00 is the only cost you will bear to renew the
payment file to enable us to have full authority and start wiring the
funds to your account . Each transfer will clear into your account in
7 hours. Remember that you will receive US$100,000.00 (One Hundred
Thousand Dollars) daily until you are paid in full, so try and send
the $100.00 once you get this email. The first payment you will
received is US$100,000.00 after pay the $100.00 today,
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Below is the receiver's information to send the amount required on
your Choosing Option. Send the fee using Steam Wallet Card Or Google
Play Card today then scratch the card scan and send me the copies
here, that is if you can't send the money through Western Union or
MoneyGram. So make it fast so that your funds will be received to you
today without delay.
Country: U.S.A
Address: 2283 3rd Ave New York City,
Amount: $100.00
Sender's Name:
MTCN Number:
Regards,
Dr. Charles Shagan
Managing Director
International Monetary Fund (IMF)
