John Lee [email protected]

from: Mr. John Lee - [email protected]
reply-to: [email protected]
phone number: +229-68550408

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic
Tel:+229-68550408
REF:-XVGNN82010
E-mail: [email protected]

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment, due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia
/London Uk. We have decided to put a stop to that and that is why I was
appointed to handle your transaction here in this country Benin Republic.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact with
you of late have been instructed to back off from your transaction and you have
been advised NOT to respond to them anymore since the International Monetary
Fund (IMF) is now directly in charge of your payment. Your name appeared in our
payment schedule list of beneficiaries that will receive their funds in this
first quarter payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your payment
and please stop communicating with any office now and attention to our office
payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code
No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these
vital payment numbers, therefore you are qualified now to received and confirm
your payment with the International Monetary Fund (IMF) African Region
immediately within the next 168hrs. We assure you that your payment will get to
you as long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the
name Mr.John Lee, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source. I hope this is clear. Any action contrary to this instruction
is at your own risk. Respond to this e-mail on ( [email protected] )
with immediate effect and we shall give you further details on how your fund
will be released. Also call me as soon as you send the e-mail so that you will
be given an immediate response: Direct Hot-line: Call:+229-68550408

Thanks And Bless Regards,
Mr. John Lee (I.M.F).

from: Mr. John Lee - [email protected]

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic
Tel:+229-68550408
REF:-XVGNN82010
E-mail: [email protected]

Attention; Fund Beneficiary,

Up-Date Record is 19th September, 2016.

How are you today together with your family, This office write to inform you that your e-mail is well received in regards of your fund will be transfer into your account through the finance Service Authorities whom service has been most reliable and trustworthy. Thanks for your urgent respond is this matter.

We the International Monetary Fund (IMF) have acknowledge the receipt of your massage as requested and we are processing the transfer of your fund as instructed by the United nation Approval and also with the White House, and United Nation Authority and together with the FOREIGN AFFAIRS DUE MINISTER BENIN REPUBLIC and we expect the transaction to be completed within the next few hours as programmed and sign by the authority. And also the accredited attorney have also confirm all the documents backing the total sum of US$10.7 millions dollars from our government this morning, which will be remit into your personal bank account is valid and intact according to the Government requirement.

In line with our crediting modalities you are require to furnish the following information listed below in order to avoid any mistake in the transfer, for easy transfer of your fund to your checking account in your country immediately .

1. Your valid ID is requiring by United nation Approval and also with the White House, and United Nation Authority and together with the FOREIGN AFFAIRS DUE MINISTER BENIN REPUBLIC, WORLD BANK (IMF) for identification purposes. 2. Fill out this information require below for easy transfer of your fund to your checking account.

Name of your Bank:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Bank telephone numbers for easy communication:
Your Annual Income:
You’re Occupation:
Your Email address:
Your Full Name:
Your Home Address:
You’re Private Telephone Numbers:
Your Next of Kin:
You’re Age:

As soon as we received this information listed from you we shall credit your fund into your account and email you as well send you electronic receipt for confirmation. Therefore our verification department is presently waiting for you now to validity us with the required information for immediate process of the transfer within some hours today. THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

And for further information call our payment release officer:Mr. John Lee on our telephone number below +229-68550408. And once again you are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( [email protected] ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:+229-68550408

Thanks And Bless Regards,
Mr. John Lee (I.M.F).

from: Mr. John Lee - [email protected]
phone number: +229-68550408

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic
Tel:+229-68550408
REF:-XVGNN82010
E-mail: [email protected]

Attention Dear Fund Beneficiary,

How are you today together with your family, Am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF), We are writing to inform you that your e-mail is well received together with your bank information on where your fund will be transfer into, and we about to finalize every necessary arrangement for the transfer of your total funds into your bank account by our online transfer. And your total fund valued for the sum of US$10.700.000USD will be credited into your bank account successfully within the next hours by our online transfer.

Your total fund of US$10.700.000USD with this office Branch has been successfully credited into your account by our online transfer, but an alert will not be sent to you by your bank until Benin Republic Financial Funds Authority Trust Fund release a hold placed on your fund that was credited into your ACCOUNT due to you coming down here and sign the needed document in person. Now, you are expected to come down here in person to sign the final legal release order hard copy of your fund documents before we can proceed to conclude the transfer of your funds into your bank account immediately. Asap for your fund to quickly reflect into your Bank account, and for your information my dear, that is the only thing holding the Financial Funds Authority to turn your funds over and allow it to reflect in your account without any further delay.

Alternatively, you can employ the service of our accredited attorney to stand as your representative and sign it on your behalf but that will cost you $285 as attorney service charge and he said that the fee must be paid before he can stand as your representative and sign the needed document on your behalf, so that the FINANCIAL SERVICES AUTHORITY BENIN REPUBLIC can go ahead and release the hold placed on your fund transfer into your local account. So my dear you are to make your choice and let this office no the one you chose, if you are coming down here to sign it by your self or if you are sending the needed fee to the attorney to stand on your behalf as your representative and sign the needed document immediately on your behalf.

THEREFORE; IF YOU CAN'T BE ABLE TO COME DOWN HERE AND SIGN THE NEEDED DOCUMENT IN PERSON, THEN BE ADVICE TO GO AHEAD AND TRY YOUR POSSIBLE BEST AND SEE THAT YOU SEND THE NEEDED FEE OF $285 IMMEDIATELY TO THE ATTORNEY IN ORDER TO ENABLE HIM GO AHEAD AND SIGN THE NEEDED DOCUMENT ON YOUR BEHALF AS SOON AS POSSIBLE TO ENABLE THE FINANCIAL SERVICES AUTHORITY BENIN REPUBLIC GO AHEAD AND RELEASE YOUR FUND INTO YOUR ACCOUNT IMMEDIATELY, AND FOR YOUR INFORMATION, THAT IS THE ONLY THING HOLDING YOU TO CONFIRM YOUR FUND INTO YOUR BANK ACCOUNT FOR NOW.

Meanwhile the electronic receipt for the crediting of your funds to your Bank account will be sending to your Home address along with the needed documents backing up your total funds as soon as the needed document is sign on your behalf, And for your information the reason why you are demanded to send $285, is that we have tried our possible best to deduct the fee out from your total funds but the Ministry of Administrator Trust Fund Benin Republic and head office General told us that no one has right over your funds as it have been signed and stamped that no money should be deducted until your fund is transfer into your bank account to avoid any stealing some of the funds.

HERE IS THE DETAILS FOR YOU TO MAKE THE PAYMENT TO THE ATTORNEY SO THAT HE CAN GO AHEAD AND SIGN THE NEEDED DOCUMENT ON YOUR BEHALF, IN ORDER TO ENABLE YOUR FUNDS BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY, MEANWHILE; YOUR FUNDS CREDITING SLIP WILL BE SENDING TO YOUR HOME ADDRESS ALONG WITH THE NEEDED LEGAL DOCUMENTS WILL BE DELIVER TO YOU AS SOON AS THE FINANCIAL FUNDS AUTHORITY RELEASE YOUR FUNDS AS IT HAS BEEN CREDITED INTO YOUR ACCOUNT PROVIDED.

ONCE AGAIN, HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE TO THE ATTORNEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER BELOW;

A Receiver's Name;.....;John Gynika
B Country;........;Benin Republic
C City;.....;Cotonou Benin Republic
D Test Question;....; In God
E Answer;......; We Trust
F Amount To Send;....;$285.00
G MTCN..............

Get in touch with us as soon as you follow our instruction to enable us ensure you get your funds as Benin Republic Banks are reliable and our services is simply the best. So, you are advise to reply to this message urgently as you receive it and let us know if you are coming down here to sign it or you are using the service of an attorney. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( [email protected] ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:+229-68550408

Thanks And Bless Regards,
Mr. John Lee (I.M.F).