Email: internationalmonetaryfundbj71@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: officef065@gmail.com
Reply-to: internationalmonetaryfundbj71@yahoo.com
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC. Telephone:+229-95717752.
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
DATE: 24/08/2016
FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.
Attn; Beneficiary,
This letter is from World Fund Discovery Management and Payment Bureau under the service of International Monitory Fund (I.M.F), newly established by the World Financial Service Authority United States of America/United Kingdom after series of meetings held by World leaders with the leaders of Economic Communities of West African States (ECOWAS) because of the petitions and complains coming from all parts of the globe/world against scam practice going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa etc.
This body was set up to discover all unpaid fund being owed to Governments, Companies or Individuals all over the world through Contract Payments, Compensation payments, Inheritance, Lottery Winning or Award Prizes.
It will interest you to know that we have discovered an unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau/IMF to ensure that this fund gets to you without further delays.
Note; that a special payment arrangement has been made to deliver this fund to you therefore, you are to choose the best option for you to receive your fund. You can choose to receive your fund through Diplomatic Arrangement by Cash Delivering, International Certified Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking that will allow you transfer from your online account to any Bank account of your choice around the world right there from your computer or Alternatively come in person to any of our payment offices in Europe, America or Asia.
Alternatively come in person to any of our payment offices in Europe, America or Asia.
Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _
Meanwhile, the only money required from you to complete this long awaiting transfer to you is US$150.00 to obtain/secure your AFFIDAVIT OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action of releasing your approved fund without hitch upon securing of your Affidavit here.
NOTE;Use the information below to make the payment Via Money Gram Transfer
Receiver Name:::: DANIEL TAGBO.
COUNTRY::::::BENIN REPUBLIC.
TEXT QUESTION::::: YOUR.
ANSWER::::::FUND.
AMOUNT:::::: $150.
On receiving from you with the information required, I will provide you the information you need to send the money that will enable us secure/obtain your Affidavit of Claim and commence action in processing your total approved fund with your desired option.
I await your urgent reply.
Yours Sincerely,
MR.Nelson King
Director: World Fund Discovery Management And Payment Bureau West
African Regional Office,
International Monetary Fund.
Federal Republic of Benin.
Direct Line: +229-98170260
E-mail:internationalmonetaryfundbj71@yahoo.com