Tel. No.: +22998408599
Scam Type: Advance Fee Fraud Scam
INTERNATIONAL MONETARY FUND (IMF)
AFIRCA REGIONAL OFFICE BENIN
INCONJUNTION WITH FEDERAL
BUREAU OF INVESTIGATION (FBI)
WASHINGTON, DC
ATTENTION JOHN BAITER,
THIS IS THE RECEIPT OF YOUR EMAIL,ORDER FROM THE IMF OFFICE HERE,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.THE REQUIRED FEE OF $96.00 DOLLARS FOR THE IMF INTERNATIONAL CLEARANCE CERTIFICATE CAN BE SEND THROUGH WESTERN UNION INTERNATIONAL MONEY TRANSFER OR MONEY GRAM WITH THE BELOW STATED DETAILS;
PAYMENT DETAILS
1. RECEIVER NAME: ======= NDUBUISI ANYANWU
2. CITY/COUNTRY:==========COTONOU - BENIN REPUBLIC.
3. QUESTION=============WHEN
4. ANSWER: =============TODAY
5. AMOUNT: $96.00 DOLLARS
FORWARD THE PAYMENT CONTROL NUMBER,SENDER AS SOON AS YOU FINISH MAKING THE PAYMENT, DO NOT HESITATE TO EMAIL US WITH THE PAYMENT INFORMATION 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,
MR. WALTER WEST LEDUM
INTERNATIONAL MONETARY FUND(IMF)
AFRICA REGIONAL OFFICE BENIN
TELEPHONE +229-98408599