Friday, November 23, 2012

Lawrence Williams / AUGUSTINE UCHENU / Scam Fraud

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Date:
Sat, 24 Nov 2012 02:54:32 +0800 (CST)
From:
"Mr.Lawrence Williams." mr.lawrencewilliams76@hotmail.com
Reply-To:
mr.lawrencewilliams76@sunumail.sn
Subject:
INTERNATIONAL MONETARY FUND (IMF)
To:
undisclosed recipients: ;



 
FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC

 Dear Beloved Good Friend,
I am Chief Mr.Lawrence Williams.a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $138 to pay to enable us allow the Western Union,Cotonou- Benin republic to start transferring the funds to you.
 
The bill of $138 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $138 for we to issue the documents or you come down here and sign the documents with your hands. This $138 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
We are looking forward to hearing from you.for more information on this matter.
 
HERE IS THE INFORMATION
Receiver's:--Name:AUGUSTINE  UCHENU
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$138.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
phone line +22968347823
I.M.F. (International Monetary Funds.
Contact: mr.lawrencewilliams76@sunumail.sn
 Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)

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