From: "Ms Diana Lorenz," <ikpongetteh6@gmail.com> 
Date: Sat, 13 Nov 2021 02:40:36 -0800 
Subject: Attn! Our 2021 Beneficiary 
 
PHYSICAL ADDRESS: 
Benin - Financial Intelligence Unit (FIU). 
Rue 868/2356, Cotonou, Littoral, Republic of Benin. 
From the desk of: Ms Diana Lorenz 
 
Attention: Dear e-mail address owner! 
 
I am Mrs Diana Lorenz, Director and President of the Financial 
Intelligence Unit in Benin. We wish to inform you that the 
International Monetary Fund (IMF) in Washington, DC, USA, has visited 
our country to investigate online fraud investigations. You received 
this information today because your email address was found on the 
list of fraud victims in this country and those with outstanding 
transactions. 
 
For more information, (IWF), Washington, DC. is compensating people 
who have been defrauded outside our country and whose email address is 
on these victim lists. (IMF) has instructed UBA Bank to transfer your 
compensation fund worth $2,500,000.00 via an ATM VISA CARD. 
 
However, we have chosen to use an ATM card to remit this fund worth 
USD 2,500,000.00 (two million five hundred thousand USD) to you. We 
cannot make this payment based on your email address alone. Therefore, 
we need your information as; 
 
(1) Your full name: 
(2) Your residential address: 
(3) Your country: 
(4) Postcode: 
(5)Your direct telephone number: 
(6)Copy of a valid identity card: 
 
Your ATM card is ready for delivery. You must immediately send the 
above information to Mr Emmaqnuel Rene, Your accountant officer email 
address ( reneke121@gmail.com ) so that he can register your ATM card 
with the delivery company for onward delivery to your address. 
 
NOTE: If you find the message in a spam folder (as junk mail), this 
may be due to your IP address or a slow internet connection. Move it 
to your inbox before replying. 
 
With kind regards 
Ms Diana Lorenz, 
(FIU) Director / President. 
 
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