IMF/Financial Crimes Enforcement Network,
Treasury Department,
110 Penns-Vive Avenue, Cotonou,
+229 61380625.
Benin Republic,
Attention Please
We the IMF and Financial Crime Enforcement Network under the supervision of the IMF Monetary Agency worldwide, Our attention has been drawn to bring to your notice through our Intelligent Monetary Agency Here in Benin Republic has found out that you have been dealing wrongfully with the so many scammers since and that was why you couldn't be able to receive your fund.
Our investigative teams through the IMF Financial Monetary department and network are going deep to find out the source of this funds and we found out that the entire amount in question were originated from Benin Republic through Western Union Transfer Benin and your funds was not released to you due to the unprofessional handling of the transfer which they illegally procured all the documents from the Government Ministries in Benin Republic before the impostors and their groups hacked and hijacked your data and started dealing with you wrongfully since years back.
The Fund valued US$5.5 Million was agreed to be released and transferred to you through a nominated Bank here in Benin Republic but the impostors continue to reap you off hence you abandoned the funds.
Your fund is still intact with our Federal Reserve Bank in Benin Republic and has been placed on HOLD due to our probate inquiring and investigations but we have instructed the UBA Benin to liaise with us for verification and endorsement so that your funds will be released to you by the Reserved Bank. You will only send €200 only for the verification of your documents for immediate release of your funds.
For your own good, we are trying to salvage the image of the Government of Benin Republic and that was why the order came from the IMF monitoring unit to release all the outstanding payments to all the scam victims.
The IMF Monitoring Unit and Financial Crimes Enforcement Network are working hand in hand to make sure that your fund is delivered to you within few days through telex transfer. We have abolished the use of CHEQUE’S to transfer money to the foreigners due to so many scams in the cause of the transactions.
Now Contact the Director:
Special Transfer Unit Director,
Dr. Abram Cole.
+229 66935379
E-mail: dr.abramcole@gmail.com
Send the payment through MONEY GRAM TRANSFER with the information below and sent the attached receipt of the payment for the immediate release of your $5.5 Million within 72 Hours:
RECEIVER NAME:.....EMEKA MICHAEL
CITY:..............COTONOU
COUNTRY............BENIN REPUBLIC
Text Question......GOD IS ABLE.
Answer............YES
Amount.............€200
MTCN Control Number.............
We will be monitoring your conversations with them as we have mandated them to release your funds immediately you make the payment. please note that your funds was place on HOLD here by the authority and will never be touched until it get to your Bank in your country.
No other condition or method will be apply in this information given to you and if we didn't hear from you or the payment does not make within 7 days then we will cancel the payment.
We need your response immediately.
Thanks,
Best Regards,
John Hudson Esq.
IMF/Financial Crimes Enforcement Network.
Treasury Department.
