Steveson Ibu - IMF - stevesonibru@gmail.com
Posted: 21 July 2020
from: Mr Steveson Ibu <stevesonibru@gmail.com>
date: Jul 21, 2020, 9:51 AM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) !!!!!
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, Cotonou Benin Republic,
West Africa.
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from International Monetary Funds. My name is Mr. Steveson Ibu. I am the Director of the International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US$900,000.00 was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mentioned below (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 being scammed as they will not send you anything in return. They are not any more in-charge of your consignment box because your funds are 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 Bank of Africa 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 Bank of Africa 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$500,000.00 (Five 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$500,000.00 (Five Hundred Thousand Dollars) on each transfer.
I would like it to be sent to your bank account in amounts of US$500,000.00 (Five 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 Bank of Africa 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 $78 usd after that we shall wire the first $500,000.00 to your account immediately.
Meanwhile, the $78 usd 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 48 hours. Remember that you will receive $500,000.00 (Five Hundred Thousand Dollars) daily until you are paid in full, so try and send the $78 usd once you get this email. The first payment you will received is US$500,000.00 after pay the $78 usd today,
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Home phone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $78 usd BY MONEY GRAM OR WESTERN UNION:
Receiver's Name: JAMES PARK
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $78 usd
Sender's Name:
MTCN Number:
Regards,
Mr. Steveson Ibu.
Managing Director
International Monetary Fund (IMF).
date: Jul 21, 2020, 9:51 AM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) !!!!!
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, Cotonou Benin Republic,
West Africa.
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from International Monetary Funds. My name is Mr. Steveson Ibu. I am the Director of the International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US$900,000.00 was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mentioned below (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 being scammed as they will not send you anything in return. They are not any more in-charge of your consignment box because your funds are 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 Bank of Africa 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 Bank of Africa 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$500,000.00 (Five 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$500,000.00 (Five Hundred Thousand Dollars) on each transfer.
I would like it to be sent to your bank account in amounts of US$500,000.00 (Five 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 Bank of Africa 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 $78 usd after that we shall wire the first $500,000.00 to your account immediately.
Meanwhile, the $78 usd 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 48 hours. Remember that you will receive $500,000.00 (Five Hundred Thousand Dollars) daily until you are paid in full, so try and send the $78 usd once you get this email. The first payment you will received is US$500,000.00 after pay the $78 usd today,
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Home phone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $78 usd BY MONEY GRAM OR WESTERN UNION:
Receiver's Name: JAMES PARK
Address: Cotonou Benin Republic
Text Question: Love
Text Answer: Lead
Amount: $78 usd
Sender's Name:
MTCN Number:
Regards,
Mr. Steveson Ibu.
Managing Director
International Monetary Fund (IMF).