* 41.138.89.212 Etisalat Benin Cotonou Benin
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Date: Tue, 08 Mar 2016 03:58:00 -0500
From: IMF OFFICE <informacion@vallesprevision.com>
Reply-to: andy_simmonds@sainsburyslondon.co.uk
To: undisclosed-recipients: ;
Subject: Attention please
X-Originating-IP: 41.138.89.212
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 which wasn't accomplished after
series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's
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 Sainsbury's Bank United Kingdom was successfully
executed this morning and we just received a confirmation from the Sainsbury's
Bank United Kingdom that the fund valued the sum of of £5,000.000.00 (Five
Million pounds Sterling) was received by the Bank Management, therefore we are
official contacting you in this regard letting you know that your funds are
presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information
outlined below: Sainsbury's Bank United Kingdom
Contact Person: Mr. Andy Simmonds
Phone: +44 203 290 3118
E-mail:andy_simmonds@sainsburyslondon.co.uk
Furthermore, you are expecting to Identify your self with this code of conduct
(CO90991031), this code was given by the General Manager of the Bank this
morning for verification or easy identification so you must use it include 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
completely quit all conversations with any other individual or group except the
Sainsbury's 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.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
=
+442032903118
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Vodafone Ltd (C&W)
andy_simmonds@sainsburyslondon.co.uk
by SlapHappy » Wed Mar 16, 2016 6:38 am
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
-
SlapHappy - Retired admin/co creator
- Posts: 44968
- Joined: Tue Apr 17, 2012 5:18 am
- Location: Just a face in a magazine, watching you post your scammer's details.
