Charles Shagan - IMF - imfbeninn@gmail.com
Posted: 13 December 2020
from: Dr. Charles Shagan <mrsrosesamuel101@gmail.com>
reply-to: imfbeninn@gmail.com
date: Dec 10, 2020, 3:49 PM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
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 International Monetary Funds. My Name is Dr.
Charles Flanagan. I am the Director of International Monetary Fund
(IMF). I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth (US$8,500,000.00 Eight
Million, Five Hundred Thousand United States 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 been scammed as they
will not send you anything in return. They are not any more in-charge
of your consignment box because your funds is 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 Federal Reserve Bank here
in 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 Federal Reserve
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 Federal Reserve 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 after that we
shall wire the first $100,000.00 to your account immediately.
Meanwhile, the $100 is the only cost you will bear to renew the
payment file to enable us have the full authority and start wireing
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 once you get this email. The first payment you will received
is US$100,000.00 after pay the $100 today,
Below is the receiver's information to send the amount required on
your Choosing Option , Send the fee using Steam Wallet Card Or iTunes
Card today then scratch the cards scan and send me the copies here,
that is if you can't be able to send the money through Western union
or Money Gram. So make it fast so that your first payment you will
received is US$100,000.00 after pay the $100 today without delay.
Receiver's Name: GODWIN CHINEDU
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $100
Sender's Name:
MTCN Number:
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:
Regards,
Dr. Charles Shagan
Managing Director
International Monetary Fund (IMF)
reply-to: imfbeninn@gmail.com
date: Dec 10, 2020, 3:49 PM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
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 International Monetary Funds. My Name is Dr.
Charles Flanagan. I am the Director of International Monetary Fund
(IMF). I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth (US$8,500,000.00 Eight
Million, Five Hundred Thousand United States 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 been scammed as they
will not send you anything in return. They are not any more in-charge
of your consignment box because your funds is 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 Federal Reserve Bank here
in 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 Federal Reserve
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 Federal Reserve 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 after that we
shall wire the first $100,000.00 to your account immediately.
Meanwhile, the $100 is the only cost you will bear to renew the
payment file to enable us have the full authority and start wireing
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 once you get this email. The first payment you will received
is US$100,000.00 after pay the $100 today,
Below is the receiver's information to send the amount required on
your Choosing Option , Send the fee using Steam Wallet Card Or iTunes
Card today then scratch the cards scan and send me the copies here,
that is if you can't be able to send the money through Western union
or Money Gram. So make it fast so that your first payment you will
received is US$100,000.00 after pay the $100 today without delay.
Receiver's Name: GODWIN CHINEDU
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $100
Sender's Name:
MTCN Number:
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:
Regards,
Dr. Charles Shagan
Managing Director
International Monetary Fund (IMF)