BENIN FIU FINANCIAL INTELLIGENCE UNIT.
Rue 868/2356, Cotonou, Littoral, Republic of Benin.
From the table: Mrs. Judith Parker
Attention: The owner of this email address
I am Ms. Judith Parker, Director and President of the Financial Intelligence Unit of the Benin/UN Department of State. The International Monetary Fund (IMF) in Washington, DC, USA visited our country to investigate victims of all types of fraud and their victims. Following the meeting with the Federal Bureau of Investigation, the International Monetary Fund (IMF) plans to compensate all fraud victims here in Africa, Europe and Asia.
This is official notification that your name has been selected under the Federal Fraud Victims Rehabilitation Program and you have been listed and approved as one of the defrauded victims to pay $2,500,000.00 in compensation. As agreed with the International Monetary Fund (IMF), it has been instructed to release your funds through the classic Visa Infinite card payment system.
"Please note that some of the fraudsters have been arrested and are now in custody, while others are on the run. We advise you to cease all further communication while we pay you your compensation/reward and allowances."
"However, your compensation payment cannot be made based on your email address alone. Therefore, we urgently need you to reconfirm the information below to connect you to an approved bank for your payment;"
1. Your full name:
2. Your home address:
3. Your country/zip code:
4. Your direct phone number:
5. Scan a copy of your valid ID or passport.
If you find this message in your spam folder (e.g. junk mail), it is due to a slow internet connection. Please move it to your inbox before replying.
Best regards,
Mrs. Judith Parker
(FIU) Director/President.
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Reply-To: un.dopoffice@gmail.com
From: "FIU/UN Department of State" <etude.maitregomz@gmail.com>
Date: Wed, 17 Apr 2024 11:31:14 +0100
Subject: Attention: The owner of this email address
To: undisclosed-recipients:;
Bcc: [REDACTED]