From: "IMF" <admin@hybrid-lack.de>
Reply-To: compaymentoffice@qq.com
Date: Sat, 20 Aug 2016 07:42:49 +0100
Subject: Re: PAYMENT CODE (ATM/IMF/1180/2016)


International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 De=
ar Fund Beneficiary, YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Thi=
s is to inform you that, we have been working towards the eradication of fr=
audsters and scam Artists in Africa with the help of the United States Gove=
rnment, Benin Republic Government, United Kingdom Government and the Intern=
ational Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) inclu=
ding with the help of the Currency Transactions Reports (CTR) and Suspiciou=
s Transactions Reports (STR) Internal Revenue Service (IRS) and Financial A=
ction Task Force (FATF). We have been able to track down so many of this sc=
am artist in various parts of African countries which includes (United King=
dom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and th=
ey are all in Government custody now, they will appear at International Cou=
rt of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice. Du=
ring the course of our investigation, we have been able to recover so much =
money from these scam artists. The United Nation Anti-Crime Commission and =
the United State Government have ordered the money recovered from the Scamm=
ers to be shared among 100 Lucky people around the World for compensation. =
This Email/Letter is been directed to you because your email address was fo=
und in one of the scammer Artists file and computer hard-disk while the inv=
estigation, maybe you have been scammed. You are therefore being compensate=
d with the sum of USD10,000,000.00 (Ten Million Dollars Only). We have also=
arrested some of those who claim that they are Barristers, Bank Officials,=
Lottery and Government Agents who has money for transfer or want you to be=
the next of kin of such funds which does not exist. Since your email addre=
ss appeared among the lucky beneficiaries who will receive a compensation f=
unds, we have arranged your payment to be paid to you through ATM VISA CARD=
. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten =
Million Dollars Only) will be loaded into it, and deliver it to your postal=
address with the Pin Number, as to enable you withdrawal your funds from a=
ny ATM Machine anywhere in the world. To issue the ATM Visa Card, you are t=
herefore advised to contact the Visa Card Incorporation Benin Republic, thi=
s is so because Visa Inc. is a global payments technology company that enab=
les consumers, businesses, financial institutions and governments to use di=
gital currency instead of cash and checks, and the Government choose them t=
o payout all the compensation funds to the 100 Lucky beneficiaries. Please =
contact them now with the below contact details: However, kindly find below=
the contact person: Mr. Jeffrey C. Campbell Chief Financial Officer Americ=
an Express Company Plc Phone:+1 801-487-1077 Email: compaymentoffice@qq.com=
Contact him now for the delivery of your ATM Card. As soon as you establis=
h a contact with him, an ATM card will be issued to you immediately which y=
ou can use to withdraw your funds from any ATM Machine, but the maximum is =
Usd20,000 dollars per day because the Card has been upgrade. So if you like=
to receive your funds through this means you=92re advised to contact (Mr. =
Jeffrey C. Campbell of American Express Company Plc) with the following inf=
ormation as stated below: 1. Full name 2. Phone and fax number 3. Address w=
ere you want them to send the ATM card to (P.O box not acceptable) 4. Your =
age and current occupation 5. Attach copy of your identification Please Be =
Warned, as The United Nations Anti-Crime Commission and the United State Go=
vernment does not instruct any other Bank or agent in this payment except (=
Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only =
give attention to, and from now, we advice you to stop all the communicatio=
ns you are having with any other Agent or bank officials in Europe, Asia an=
d Africa regarding to your payment. Thanks for your understanding as you fo=
llow instructions. YOURS SINCERELY, Andrew Tweedie Finance Department Direc=
tor International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431