INTERNATIONAL MONETAR?Y FUND (IMF)
700 19th Street, N.W?.,
Washington, D.C. 204?31
Ref Swift: IMFDUS3W2?013
YOUR REF: WB/NF/UN/X?X028 UNITED NATIONS.
Attn Dear Approved B?eneficiary
IRREVOCABLE PAYMENT ?AUTHORIZATION ORDER F?OR US$2.500.000.00 VI?A ATM CARD
Thanks for giving us? time to investigate ?the reasons behind th?e delay in releasing ?your overdue funds (U?S$2.500,000)
It is important for ?you to note that whil?e IMF serving almost ?all the countries of ?the world, we are obl?igated to comply with? both Domestic and In?ternational Financial? Laws, which requires? us to verify your id?entity prior to sendi?ng or receiving wire transfer to or for na?tions. Please underst?and that this procedu?re is crucial for pre?venting GLOBAL TERROR?IST FINANCING, MONEY ?LAUNDRY and organized? INTERNET SCAM/FRAUD ?throughout the world.?However, it was revie?wed in the Joint Annu?al Meetings of the IM?F Boards of Governors?, the World Bank and ?other key Internation?al Financial Intellig?ence Agencies held in? AFRICA, where report?s of abandon funds fr?om America, Asia, Eur?ope (especially UK) a?nd other continents b?ased on regular asses?sment of global Pendi?ng Foreign Payments, ?review your name and ?contact address that ?your contract/inherit?ance fund US$2.500.00?0.00 which was seized? and confiscated on T?uesday, July 10, 2016? by the Global Illici?t Financial Team bein?g tagged suspicious f?und transfer is a leg?al fund, free from an?y illegal business an?d civil, criminal, or? financial crime.
Furthermore, it has ?showed that you have ?fully complied with t?he International stat?utory provision for p?ayment of Huge Funds ?under Article 102, se?ction 36, SS 1a-2b of? the 2012 Internation?al Financial and Alli?ed Matters Act.Prior ?to this effect, an ir?revocable fund transf?er authorization lett?er was issued to the ?Benin Republic Govern?ment for the immediat?e release of your ove?rdue funds (US$2.500,?000). However, Mr. Fr?ancis Usaze, the Dire?ctor, Benin Republic,? Financial Intelligen?ce Unit (NFIU), led t?he NFIU delegation to? a Memorandum of Unde?rstanding (MOU) signi?ng ceremony, facilita?ted by the United Nat?ions Office as well a?s IMF Boards of Gover?nors where your US$2.?500.000.00 was APPROV?ED with additional CO?MPENSATION of US$50,0?00 being for all dama?ges caused by their d?elay. Currently your funds (US$2,550,000.0?0) is available for w?ithdrawal via Automat?ed Teller Machine (AT?M), generated through? globally Automated B?iometrics Identificat?ion System (ABIS). As? soon as you receive ?the ATM CARD, you can? access and convenien?tly withdraw your fun?d in your country wit?hout any structural o?bstacles, hindrance o?r disruption from any? international law bo?dies.
we have programmed t?his payment through A?TM MasterCard in your? favor, bear in mind ?that the original cop?y of your ATM Card wi?ll be delivered to yo?ur address through ou?r courier service. We? will also issue you ?a Four Digit Pin Numb?er for you to access ?and withdraw money fr?om your account once ?the card is delivered? to you. You can only? withdraw a maximum o?f $20,000 in a day at? any ATM Machine clos?e to you.
To this effect, you ?are advised to send u?s your full name, add?ress, your cell phone? number and a copy of? your driver's licens?e for identification.? As soon as we receiv?e these information f?rom you, we shall con?clude delivery arrang?ement with our courie?r service to enable t?hem dispatch the pack?age to your address w?ithin 24 hours withou?t anymore delay. The ?shipping fee of the c?ard to your destinati?on is the only money ?you are expected to p?ay. A total of $98.0
You are to send the ?delivery cost and ins?urance charges with t?he information below ?through western union? or MoneyGram.
Receivers Name:James Janner
Text Question:In God??
Answer: We Trust?
NOTE: If you receive?d this message in you?r SPAM/BULK folder, i?t is because of the r?estrictions imposed b?y your Mail/Internet ?Service Provider, we ?urge you to treat it ?genuinely for the del?ivering of your funds? (US$2.550.000.00) vi?a enhanced ATM Master? Card with other docu?ments.Please remember? to reconfirm your re?ceving address along with the payment deta?ils so that we can mo?ve on with the delive?ry immediately withou?t wasting time.
Note: the delivery a?nd insurance Fees cou?ld not be deducted fr?om the fund in the AT?M CARD as we have no ?access to the fund du?e to the Fact that it? was placed in an esc?row account Please su?bmit your the deliver?y cost and insurance ?charges with the name? of our accounting of?ficer as given to you? and get back to this? office with details ?of your payment for f?urther actions here
This is the second a?nd last email that we? be sending you about? this matter, any fur?ther hesitation or pr?ocrastination in foll?owing up as advised h?erewith might hider t?he delivering of your? fund US$2.550,000.00? to your designated w?ith 48-hrs.
Thanks for your anti?cipated cooperation a?s we are ready to ser?ve you better.
MR WILLIMAS MADU ?
INTERNATIONAL MONETA?RY FUND (IMF)
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Date: Tue, 25 Dec 2018 20:17:25 +0900 (JST) From: MR WILLIMAS MADU <offile.@poppy.ocn.ne.jp> Reply-To: MR WILLIMAS MADU <email@example.com> Subject: IRREVOCABLE PAYMENT ?AUTHORIZATION ORDER F?OR US$2.500.000.00 VI?A ATM CARD X-Originating-IP: [188.8.131.52]