Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#236784 by AlanJones Fri Feb 06, 2015 5:37 am
From: JOSEPH EZE - [email protected]
Reply-to: [email protected]
Tel. No.: +22968578843

International Reconciliation and Logistics Vault
International Monetary Fund (IMF) BENIN REPUBLIC.
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
Name: JOSEPH EZE
Tell: +229 6857-8843
Email:([email protected])

FIRST OF ALL THIS FUNDS COST ($10,5 MILLION UNITED STATE DOLLARS) WAS DEPOSITED HERE BY THE GOVERNMENT OF UNITED STATE OF AMERICA CITY NEW YORK U.S.A USING (BANK OF

AMERICA) DEPOSITED HERE IN International Monetary Fund (IMF OFFICE) BENIN REPUBLIC.Read the email below very well and follow up to able the delivery of your $10,5

MILLION UNITED STATE DOLLARS to arrive at your home address via ATM Debit card with cash equivalent of $10.5 million untied state dollars am waiting to here from you

once you receive this mail okay,

Dear esteemed customer Funds owner ($10,5 MILLION UNITED STATE DOLLARS) read this email very well and get back to us.

It is a pleasure to write you that we have reconciled with our logistic department on the
reimbursement of some fund spent by you during the cause of your inadequate dealings with some
importers who claim to be staff in banks and other regional payment centers. Our reconciliation
teams with the prospectus instrument of the United Nations after freezing suspected impostors
account. This support was fully effective with the help of Bank of America Corporate Office Headquarters
after a summit meeting in
U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the
international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell
victims to those Imposters to unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during process of payment. We have
arranged your payment through our swift card centers, which is the latest instruction from
International Monetary Fund Reconciliation Office.the cost payment is $200.00us dollars and you have to send it
once you got this email and use this information send it once you send it get back to us?

However, I will like you to arrange and send the $200.00us dollars today with below information via western union or money gram:.

Receivers Name........JOSEPH EZE
Text QUESTION: WHEN
Text ANSWER: TODAY
Receivers City.........cotonou
Receivers Country.......BENIN REPUBLIC
AMOUNT.....$200 untied state dollars
SENDERS NAME........
MTCN.........

The card center will send you an ATM Debit card with cash equivalent of $10.5 million untied state dollars which you
will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
You are hereby selected as an honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Name: JOSEPH EZE Direct
Email:([email protected])
Tell: +229 6857-8843

1. Full Name........
2. Phone Number..........
3. Your age and Current Occupation.........
4. Delivery Address.......
5. country.......
6. Your Email......
7. Your Email Password......

For your information, you have to stop any further communication with any other person (s) or office
(s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our
code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card
Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the
donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Tell: +229 6857-8843
Email:Name: JOSEPH EZE
Email:([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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