Scam Tip Report #89359 - A LETTER TO THE BENEFICIARY ABOUT THE FUND IN BARCLAYS BANK PLC, NEW YORK
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  | Falcons-fan Lilburn, GA, United States 2018-03-14 04:52:07 Nigerian/419 Scam |  +2 A LETTER TO THE BENEFICIARY ABOUT THE FUND IN BARCLAYS BANK PLC, NEW YORK
INTERNATIONAL MONETARY FUND 700 19th Street, N.W., Washington, D.C. 20431 About the IMF The International Monetary Fund (IMF) is an organization of 189 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. Created in 1945, the IMF is governed by and accountable to the 189 countries that make up its near- global membership. Attention, Dear Beneficiary This letter is from International Monitory Fund, Washington, D.C. United States. Last week Monday, at 2:30PM, I received an order from Christine Lagarde, Managing Director of the International Monetary Fund to investigate a huge amount of money that had recently arrived in one of the accounts of Barclays Bank PLC (New York Branch), United States. When I did, the Managing Director of Barclays Bank PLC, New York confirmed that a sum of $10,700,000 was transferred to their account with only the Certificate of Ownership of the beneficiary posted via postal mail. In adherence to the United States Monetary Law (31 U.S. Code Subtitle IV - MONEY: CHAPTER 53 - MONETARY TRANSACTIONS (§§ 5301 to 5367)), and the International Monetary Fund Regulations on Banking & Money, I wish to officially state that the $10,700,000 that was recently transferred to the Barclays Bank PLC in your name from Atlantic Bank Group Benin without verifiable documents, such as Money Laundering Clearance Certificate, Tax Clearance Certificate, or Origin of Funds' Certificate is illegal. The Certificate of Ownership is not sufficient enough to prove that the funds entered US soil legally. We are not in any way implying that you are not the owner of the $10,700,000.00; we are only following the legal, financial and monetary processes to combat illegal transactions and money laundering in the world. You must obtain Money Laundering Clearance Certificate to back you up which will cost you $499 only. And you are required to send this money to the origin of the funds, which is Benin Republic where the document will be obtained and approved by the Justice of the High Court through the service of a lawyer. The name of the lawyer is Barrister Ibrahim M. Hassan. Barrister Ibrahim M. Hassan is a Senior Attorney at HASSAN & ASSOCIATES LAW FIRM. You are advised to contact him for the document. Once the document is obtained the Barclays Bank PLC, New York will transfer your funds to your bank account legally. Contact Barrister Ibrahim M. Hassan: Phone: +229 60 30 63 98/Email: hassanandassociateschambers@hotmail.com Fill out your details and send to him: 1. Full Name: 2. Country: 3. City & State: 4. Home Address: 5. Phone Number: 6. Sex & Age: I am Ms Florence Flanagan; I await your response as soon as possible. Reply to my email: florenceflanagan@hotmail.com Regards, Ms Florence Flanagan, General Counselor and Director, Legal Department, IMF | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-14 05:08:40 | |||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-14 05:01:17 | ||
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