James Carlos - IMF - JamesvCarlos@hotmail.com
Posted: 01 June 2021
from: James Carlos <JamesvCarlos@hotmail.com>
date: May 31, 2021, 1:36 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
INCONJUNTION WITH FEDERAL
BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC
DATE:31ST MAY 2021
ATTENTION BENEFICIARY,
THIS IS THE RECEIPT OF YOUR EMAIL ORDER FROM THE IMF OFFICE HERE THANK YOU VERY MUCH CONCERNING YOUR OFFER, IN RESPECT WITH THE PROVISION ACT OF DECREE FBI AUTHORITY CONSTITUTION; I AM DIRECTED TO INFORM YOU THAT YOUR INTERNATIONAL CERTIFIED BANK DRAFT" TO THE TUNE OF $2.4 MILLION US DOLLARS ONLY HAVE VERIFICATION AND CONFIRMATIONS ARE CORRECT. THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO AFFECT YOUR DELIVERY AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY. YOUR SKEPTICISM IS UNDERSTANDABLE AND NOT WITHOUT MERIT.
HOWEVER, WE WILL NOT BE PARTY TO A SITUATION LIKE YOU SUGGESTED AND QUITE FRANKLY, I TAKE EXCEPTION TO WHAT YOU ARE IMPLYING. YOUR INTERNATIONAL CERTIFIED BANK DRAFT IS REAL AND LEGITIMATE.
FIRST OF ALL, YOU HAVE TO STATE YOUR VALID CONTACT INFORMATION AS ORDERED AND DIRECTED BY THE DIRECTOR FBI KINDLY STATE YOUR FULL VALID INFORMATION AS WRITTEN BELOW WITH I D CARD:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
THE REQUIRED FEE OF $120.00 DOLLARS FOR THE IMF INTERNATIONAL CLEARANCE CERTIFICATE CAN BE SEND THROUGH MONEY GRAM MONEY OR RIA MONEY TRANSFER WITH THE BELOW STATED DETAILS I WOULD HAVE DONE WHAT YOU REQUESTED BUT IT'S ABOVE MINE ODER HERE IN OUR OFFICE;
PAYMENT DETAILS
RECEIVER NAME:
FIRST ...............: NAME: MAEL
LAST ................. : NAME: MBAM
COUNTRY:........ : BENIN
CITY...... ...... : COTONOU
INTERNATIONAL CLEARANCE CERTIFICATE AMOUNT: $120 USD
FUND CREDITING CLEARANCE AMOUNT: $195
FORWARD THE PAYMENT CONTROL NUMBER/ PAYMENT SLIP, SENDER AS SOON AS YOU FINISH MAKING THE PAYMENT, DO NOT HESITATE TO EMAIL US WITH THE PAYMENT INFORMATION AND YOUR FULL CONTACT DETAILS AS DIRECTED ON MY EMAIL AS STATED BELOW, SO THAT I CAN FACILITATE THE RELEASE AND DISPATCH OF YOUR INTERNATIONAL CERTIFIED BANK DRAFT TO YOUR HOME ADDRESS. THANK YOU AND GOD BLESS YOU AS I LOOK FORWARD TO YOUR EMAIL WITH THE PAYMENT INFORMATION.
CONGRATULATIONS ONCE MORE !
YOURS IN SERVICE AGENT,
JAMES CARLOS
(IMF ANTI FRAUD AGENT)
TELEPHONE +229-53010354
date: May 31, 2021, 1:36 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
INCONJUNTION WITH FEDERAL
BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC
DATE:31ST MAY 2021
ATTENTION BENEFICIARY,
THIS IS THE RECEIPT OF YOUR EMAIL ORDER FROM THE IMF OFFICE HERE THANK YOU VERY MUCH CONCERNING YOUR OFFER, IN RESPECT WITH THE PROVISION ACT OF DECREE FBI AUTHORITY CONSTITUTION; I AM DIRECTED TO INFORM YOU THAT YOUR INTERNATIONAL CERTIFIED BANK DRAFT" TO THE TUNE OF $2.4 MILLION US DOLLARS ONLY HAVE VERIFICATION AND CONFIRMATIONS ARE CORRECT. THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO AFFECT YOUR DELIVERY AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY. YOUR SKEPTICISM IS UNDERSTANDABLE AND NOT WITHOUT MERIT.
HOWEVER, WE WILL NOT BE PARTY TO A SITUATION LIKE YOU SUGGESTED AND QUITE FRANKLY, I TAKE EXCEPTION TO WHAT YOU ARE IMPLYING. YOUR INTERNATIONAL CERTIFIED BANK DRAFT IS REAL AND LEGITIMATE.
FIRST OF ALL, YOU HAVE TO STATE YOUR VALID CONTACT INFORMATION AS ORDERED AND DIRECTED BY THE DIRECTOR FBI KINDLY STATE YOUR FULL VALID INFORMATION AS WRITTEN BELOW WITH I D CARD:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
THE REQUIRED FEE OF $120.00 DOLLARS FOR THE IMF INTERNATIONAL CLEARANCE CERTIFICATE CAN BE SEND THROUGH MONEY GRAM MONEY OR RIA MONEY TRANSFER WITH THE BELOW STATED DETAILS I WOULD HAVE DONE WHAT YOU REQUESTED BUT IT'S ABOVE MINE ODER HERE IN OUR OFFICE;
PAYMENT DETAILS
RECEIVER NAME:
FIRST ...............: NAME: MAEL
LAST ................. : NAME: MBAM
COUNTRY:........ : BENIN
CITY...... ...... : COTONOU
INTERNATIONAL CLEARANCE CERTIFICATE AMOUNT: $120 USD
FUND CREDITING CLEARANCE AMOUNT: $195
FORWARD THE PAYMENT CONTROL NUMBER/ PAYMENT SLIP, SENDER AS SOON AS YOU FINISH MAKING THE PAYMENT, DO NOT HESITATE TO EMAIL US WITH THE PAYMENT INFORMATION AND YOUR FULL CONTACT DETAILS AS DIRECTED ON MY EMAIL AS STATED BELOW, SO THAT I CAN FACILITATE THE RELEASE AND DISPATCH OF YOUR INTERNATIONAL CERTIFIED BANK DRAFT TO YOUR HOME ADDRESS. THANK YOU AND GOD BLESS YOU AS I LOOK FORWARD TO YOUR EMAIL WITH THE PAYMENT INFORMATION.
CONGRATULATIONS ONCE MORE !
YOURS IN SERVICE AGENT,
JAMES CARLOS
(IMF ANTI FRAUD AGENT)
TELEPHONE +229-53010354