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INTERNATIONAL MONETARY FUND (I.M.F ) HOMELAND SECURITY SERVICES,
CENTRAL INTELLIGENCE AGENCY ( CIA ) FRAUDULENT TRANSACTIONS
Attn
This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing them
, some of these transactions are FAKE and Some are REAL but the reason
you have not received any fund is because your name is in US BLACKLIST
which makes it impossible for you to send money out and also receive
your inheritance funds out of the country or within, so it is better you
stop wasting your money in the name of receiving your inheritance funds
until your name is removed from the BLACKLIST and enter into the US
WHITE-LIST, blacklist is a list of people or groups regarded as
unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.
So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having problems
receiving your funds after sending so much money to them.
Above all, you are obliged to pay the sum of $25 iTunes Gift Card for
the insurance of removing your name from the blacklist but please do not
contact us if you know that you cannot pay this fee but if you are
willing to remove your name from the blacklist then get back to us with
the $25 Steam Wallet Card, and after that we shall transfer your total
fund $15,500,000.00, into your Bank account or any means by which you
want to receive your fund.
Thanks,
Director IMF
Hi Nicolas,
Thanks for reaching out — I actually just received your email and I’m genuinely curious about what you’re saying. I’ve been trying to stay on top of a few international financial things lately, especially with the oil and gas sector in Texas, and I’ve never come across anything like this before. Honestly, it’s a bit confusing, but I want to make sure I understand correctly.
I’m not exactly sure how the blacklist works — is it something official, like a government-issued list? And if I’m supposed to pay $25 for a Steam or iTunes card, how exactly would that go toward removing my name? I’m not saying I’m skeptical — I truly believe we can find a way to resolve this — but I’d like to know more about the process, especially how the $15.5 million would be transferred.
I’ve been working on a case recently involving a pipeline dispute in the Gulf Coast, and I’ve been doing a lot of cross-border research. That’s why I’m a bit tuned into these types of financial matters. I actually have a private checking account with a Houston-based bank — could you let me know which one I’d need to use?
Also, do you have any documentation or official letterhead that confirms this office’s legitimacy?
Looking forward to your reply.
Best regards,
Danny Smith
Sent from my iPad
Best regards,
Danny Smith
+17163259415