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reply-to: "Mrs. Kristalina" <firstname.lastname@example.org>
date: Oct 17, 2020, 12:42 PM
subject: YOUR FIRST PAYMENT $5,OOO.OOUSD MTCN# 173-122-8242
International Monetary Fund (IMF) - Assignment Point
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
Fax: + 1 (202) 623-4361
Attn Beneficiary ,
From the Desk Of Mrs.Kristalina Georgieva Managing Director International Monetary Fund (IMF) Washington, DC, United Steaks of America. We are writing to inform you that the Transfer arrangement with Money Gram over there in African Benin Republic did not progress due to Money Gram Transfer cannot be able to send your payment because such large amount of money can not been to transferred by Money Gram without firm requirement that is required by this department.
The Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through Money Gram, Because of the large amount. However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $500,000.00 is completely transferred to you.
Please let me know if you like the idea, Note that $100.00 is the only cost you will pay for the Non-Resident Tax Clearance Certificate and IMF Clearance Certificate fee before you can start receiving your daily payment $5,000 every day. This Non-Resident Tax Clearance Certificate and IMF Clearance Certificate will duly guarantee and cover the money as being legitimately.
Please note that your payment of $500,000.00 was programmed to be release via Western Unino Money transfer which was effectively carried out today.Remember we will never in any way deduct any money from your your compensation please do take note of that.
Bellow is your first payment for $5000usd sent today.
Sender's name. Rodolfo P Darang
Amount Programmed: $5000usd
So if you want to track the Mtcn: 173-122-8242 and confirm if the funds is transferred enter our website to track the $5000 online
( https://www.westernunion.com/global-service/track-transfer )
But Remember that you will not pickup the money unless you send the fee of US$100.00 require to enable us obtain the Non-Resident Tax Clearance Certificate and IMF Clearance Certificate on your behalf. We advise you to try as much as possible to see that you send the money through through Steam Wallet or Google play Card for quick and fast obtain the legal documents on your behalf.
Please take note; you need to go along with your passport ID or Drivers license when you need to pick up the transfer okay. Please take note you will surely testify to your friends, families, partners who had been mocking you all this while due to the Xmas that is coming up very soon, So if you would prefer to start receiving your payment first thing this tomorrow then hurry up and buy the $100.00 Steam Wallet or Google play Card immediately after you receive this massage.
Thanks and I am waiting to hear from you ASAP.!!!
Mrs. Kristalina Georgieva
Chief Executive Officers
International Monetary IMF O'Hare
Washington, D.C.United Steaks of America.
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reply-to: IMF <email@example.com>
date: Oct 12, 2020, 3:12 PM
IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD
We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.
We the International Monetary Funds (IMF) and the United Nation has chosen to pay out all the compensation funds to 150 Beneficiaries from USA, Europe, Canada, South America, Australia, Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through Bank of America ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$2,500.00 per day. Your limit can be increase to any amount upon your request.
In this regards, you are to furnish the requested information to this office with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:
Endeavour to furnish the above information to this office for the issuance and delivery of your ATM Visa Card. You can also contact me directly through this email ( firstname.lastname@example.org )
I look forward to your rapid respond. Thank you and stay safe.
Managing Director of the International Monetary Fund (IMF)