from: Mr, WHITE HOLY <off915901@gmail.com>
reply-to: of218226@gmail.com
date: Oct 13, 2023, 10:42 AM
subject: ATTENTION: MY DEAR FRIEND;
mailed-by: gmail.com
International Monetary Fund (IMF)
imf_imf_01@outlook.com
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr,WHITE HOLY, IMF MANAGER
International Monetary Fund Agency
ATTENTION: MY DEAR FRIEND;
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN
International Monetary Fund.
HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $55 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,
I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE THE $55 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF
THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD
RESPONSIBLE FOR PAYING WRONG PERSON.
BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF
BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.
IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN'S
AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $55
WITH THE PAYMENT INFORMATION IN ORDER TO ENABLE BENIN HIGH COURT
OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY,
Also be informed that the I M F in Benin (OFFICE) will obtain the
nonresidential clearance form and sign on your payment advice and a
copy of the advice will be sent to the I M F in UAS for some record
purposes.
And you will send it to Benin republic as the origination of the said
fund to avoid seized your CONSIGNMENT BOX by US Government. and must
bear the signatory of Barrister Lewis Agu Attorney general OFFICE
Benin Republic,Therefore.your advise to follow the instruction
immediately and go to western union OR MONEY GRAM or World remit or
Ria, and send the requested fee immediately
Here is the information you can use to send the $55.00 dollars, or you
can get $55 Apple gift card or Steam wallet card picture copy sent
here or send it with this information
Receiver,s Name : Sandra Neka
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::Info
Answer::::::::::::Info
Amonut:::::::::::$55.
Mtcn:::::::::::::::::
Once again, I apologize to you on behalf of International Monetary fund I M F,
towards this contact and proper confirmation required urgently from
you if alive.
Thanks,
International Monetary Fund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARFE.
Mr, WHITE HOLY, IMF MANAGER
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White Holy - IMF - of218226@gmail.com
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