Sainsburys Bank <[email protected]>

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Originating IP: 41.85.176.127
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
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reply-to: [email protected]
date: Thu, 11 Feb 16 08:27:38 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: FROM International Monetary Fund (IMF) CONTACT SAINSBURYS BANK
x-origin: 41.85.176.127
from: International Monetary Fund (IMF) <[email protected]>
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Attention please:

We the International Monetary Fund (IMF) Investigation Bureau Washington, DC in conjunction with other relevant Investigation agencies , we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn’t accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Sainsburys Bank, United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.

The transfer of the fund to Sainsburys Bank, United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsburys Bank, United Kingdom that the fund valued the sum of ($5.200.000.00) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsburys Bank, United Kingdom.

Therefore you are advised to contact them immediately with the information outlined below;

Sainsburys Bank, United Kingdom
Contact Person: Mr. Henly Anderson Delany
Phone: (+44) 7031900988
E-mail: ([email protected])

Furthermore, you are expecting to Identify your self with this code of conduct (SB77091111), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include it in your email. You will be recognized as soon as you send this code , your full name and address to the bank’s email address stated above, you can also contact any of their telephone numbers stated above.

Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You should completely quit all conversations with any other individual or group except the Sainsburys Bank, United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay, according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.

Thanks.
Warmest regards
Dr.Lawrence Ikeba
International Monetary Fund (IMF)

[AlanJones]

From: INTERNATIONAL MONETARY FUND (IMF) - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447031900988 & +442071939747

Attention Dear, XXX:

We the International Monetary Fund (IMF) Investigation Bureau Washington, DC in conjunction with other relevant Investigation agencies , we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn’t accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Sainsburys Bank, United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.

The transfer of the fund to Sainsburys Bank, United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsburys Bank, United Kingdom that the fund valued the sum of ($5.200.000.00) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsburys Bank, United Kingdom.

Therefore you are advised to contact them immediately with the information outlined below;

Sainsburys Bank, United Kingdom
Contact Person: Mr. Henly Anderson Delany
Phone: (+44) 7031900988/ +44-207-193 9747
E-mail: ([email protected])

Furthermore, you are expecting to Identify your self with this code of conduct (SB77091111), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include it in your email. You will be recognized as soon as you send this code , your full name and address to the bank’s email address stated above, you can also contact any of their telephone numbers stated above.

Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You should completely quit all conversations with any other individual or group except the Sainsburys Bank, United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay, according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.

Thanks.
Warmest regards
Dr.Lawrence Iki

International Monetary Fund (IMF)