Nsi Cornelia Maury [email protected]

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Date: Fri, 15 Jan 2016 11:42:15 +0100
Message-ID: <CAFp2E7mkV25yAz2-OOi-48QUt_WpYOygVyz4Z5kr0vjurL6b5A@mail.gmail.com>
Subject: FROM THE DESK OF MINISTRY OF FINANCE
From: Ministry Of finance <[email protected]>
To: undisclosed-recipients:;
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ATTN: ,

This Notification is coming to you from International Monetary of Funds, My name is Mr.Nsi Cornelia Maury, I am the New Managing Director of International Monetary Fund (IMF) Benin Republic, I am writing on be half of (IMF) just to let you know that the formal arrangement to get you the funds was not clear because of difficulties with authorities. Your ATM CARD Fund delivery arrangement did not any more allowed by such company mentioned bellow( Western Union Money Transfer or Money-Gram Money Transfer or DHL Courier Delivery Company) The International Monetary Fund and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier)please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because your funds is not any more in their control,Please stop contact with any western union or Money-Gram, Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total fund of $8.7million with the assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48 000 on each payment, as now you are free to have the funds into your account.Because of the larges amount you are going to receive $48 000 on each transfer, I would like it to be sent to your bank account in amounts of $48,000 in each deposit, it is possible to avoid difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost $80, after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $80 is the only cost you will pay to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account,each transfer will clear into your account in 12hours, Remember that you will receive $48 000.00 daily until paid in full, so try to send the $80 and I will take care of the balance. The first payment of $48,000 will soon be in your account if possible you sent this $80 for the renew to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your bank account information.

SEND $80 US DOLLARS BY WESTERN UNION OR MONEY GRAM TO THIS INFORMATION BELOW,

Receivers Name: ANEX OSIKE
Country: Benin Republic
City......Cotonou
Country Code: 00229
Test Question: What Color
Answer : Red
Senders Name..........
MTCN Numbers............PLEASE CALL ME @ +22968298741 FOR THE MTCN once you send it.

The IMF: Organization and Finances

Mr. Nsi Cornelia Maury
Managing Director

[AlanJones]

From: Ministry Of finance - [email protected]
Tel. No.: +22968298741

Attention: XXX,

I will not blame your apprehension concerning this transaction as i believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience.

I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that this management will not keep to their promise. Failures in promises does not underscore the importance of promise keeping and We have 1000 reasons to prove your wrong that there are still some good institution that never fail in their promises of which this management is one of them.

If you observed some of my previous email you will discover that i have been more emotional and human rather than sticking to the rigid established policy of the management.

Do you think i did not feel what you felt in this transaction and the resources invested on it,if there is any person that want the success of this transaction i think i will be the first to be counted, do you know the boost that the successful completion of this transfer will have on my departmental appraisal.

We are not writing this mail to buy you up or pushed you a way from your personal believe but to ensure that at last you will make good recommendation of this institution as credible and reliable and my person in particular.

i assure you that WE CAN release your Fund once you send the money. I want to assure you that this is not scam as i am contented with what God gave me and i only leave for him. There is no gain for me to cheat you and i will never be party to it. Actually there's Scam everywhere but am given you 100% assurance that this is not SCAM so believe me and send the money as you have been advised.

I advice you to proceed to the nearest Western Union and send the $80.00 as soon as you receive this message.

Receivers Name: JOHN NDISON
Country: Benin Republic
City......Cotonou
Country Code: 00229
Test Question: What Color
Answer : Red
Senders Name..........
MTCN Numbers............PLEASE CALL ME @ +22968298741 FOR THE MTCN once you send it.

I will wait to hear from you today with the mtcn number

The IMF: Organization and Finances

Mr. Nsi Cornelia Maury
Managing Director