The IMF Chairman in Nigeria

Desmond Hill, the scammer, said they were going to send me the check by mail, but now, another ghost shows up: It is the IMF. There were several fees that I had to pay for the IMF to authorize the transaction.

First Desmond told me that the IMF Chairman was going to be in Abuja, Nigeria, so that I had to send the money via Western Union to Peter Adams, in Nigeria.

I questioned him what was the IMF Chairman going to be doing in Nigeria. He changed then, and told to send the money to the IMF Vice Chairman, James Terry in the Isle of Man.

I questioned him what was the IMF Vice Chairman going in such a small place as the Isle of Man. He changed then, and told me to send the money to Terry Jones in London

At this point I had already spent on the deal $550.00 for the notarization of documents, and $300.00 to open an account with the Alliance Leicester Bank at the Isle of Man, and I should have stopped then, but I didn’t; I sent $664.88 to Terry Jones.     

    

Item		Date		MTCN		Amount		Charge		Total			Sent to		Place
4	11/30/2011		308-061-7935		$334.23		$34.00		$368.23			Terry Jones		UK
5	12/13/2011		944-681-3492		$330.65		$34.00		$364.65			Terry Jones		UK
					$664.88		$68.00		$732.88

What happens next?

I’ll cover that in my next blog.

Emails

From: Bonahis Loan Company <bonahi2010@gmail.com>
To: Myname

Sent: Thursday, November 3, 2011 10:11 AM
Subject: NEW PAYMENT DETAILS FROM DESMOND

I DECIDED TO CALL THE IMF OFFICE, AND THEY TOLD ME YOU CAN MAKE THE  PAYMENT TO THE VICE CHAIRMAN, HE WILL BE THE ONE IN CHARGE NOW.

 PAYMENT INFORMATION

NAME..........JAMES TERRY
ADDRESS.......19/21 Prospect Hill Douglas, Isle of Man,
IM99 1RY British Isles,United kingdom
QUESTION............COLOR
ANSWER................BLACK
PLEASE I WAIT FROM THE PAYMENT FROM YOU.

From: Bonahis Loan Company <bonahi2010@gmail.com>
To: Myname
Sent: Thursday, November 3, 2011 5:46 AM
Subject: PAYMENT DETAILS

Name: PETER ADAMS     ADDRESS: 581 awolowo way abuja
COUNTRY: nigeria            QUESTION: who              ANSWER: ME

MY QUESTION
On 11/3/11,  

Dear Desmond,

my question is "what is he doing in the Isle of Man" when normally a person with such a position would in London, Paris, or in Berlin?

The Chairman and Vice Chairman of the IMF deal with very important  matters, like how to avoid the bankruptcy of Greece so that they don't abandon the Euro, not in going to Western Union to pick up a transfer.  What explanation do you have about this?

Myname

DESMOND’S REPLY
From: Bonahis Loan Company <bonahi2010@gmail.com>
To: Myname

Sent: Thursday, November 3, 2011 9:26 AM

Subject: Re: PAYMENT DETAILS

We where told that the IMF CHAIRMAN travelled to of these west Africa country on inportant meeting regarding there corrupt government and money laundry .that the payment should be made to him directly upon his confirmation of the fund.that he instruct imf  here in UK to issue us a receipt.to enable us send the CHECK to you okay.thats why