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.
#269790 by AlanJones Thu Oct 01, 2015 12:27 am
From: Mr. Nsi Cornelia Maury - [email protected]
Reply-to: "Mr. Nsi Cornelia Maury" - [email protected]
Tel. No.: +22962036567

Urgent Notification from IMF,

This Notification is coming to you from International Monetary of
Funds, My name is Mr.Nsi Cornelia Maury, I am the New Managing
Director of International Monetary Fund (IMF) Benin Republic, I am
writing on be half of (IMF) just to let you know that the formal
arrangement to get you the funds was not clear because of difficulties
with authorities. Your ATM CARD Fund delivery arrangement did not any
more allowed by such company mentioned bellow( Western Union Money
Transfer or Money-Gram Money Transfer or DHL Courier Delivery Company)
The International Monetary Fund and Lawyer's Chamber have canceled
those company because of their disappointed to peoples after
collecting fees from them, the arrangement with such company has
failed due to difficult with authorities on getting you the
consignment through such three company stated bellowed ( Western Union
Money Transfer or Money-Gram Money Transfer or Any types of
Courier)please stop any cooperation with them to avoid scam you as
they will not send you any thing in return, they are not any in-change
of your consignment because your funds is not any more in their
control,Please stop contact with any western union or Money-Gram,
Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have approved to pay
you the total fund of $8.7million with the assignment of CENTRAL BANK
whom will work it out together with WORLD BANK to make sure that you
have the total funds on your account by receiving $48 000 on each
payment, as now you are free to have the funds into your
account.Because of the larges amount you are going to receive $48 000
on each transfer, I would like it to be sent to your bank account in
amounts of $48,000 in each deposit, it is possible to avoid
difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment
will start as soon as possible after renewing the payments files, to
renew the payment files will cost $80, after that we shall obtain the
DEPOSIT FORM to get the fund to your account, meanwhile $80 is the
only cost you will pay to renew the payment file to enable us obtain
CENTRAL BANK DEPOSIT FORM to have the fund transfer into your
account,each transfer will clear into your account in 12hours,
Remember that you will receive $48 000.00 daily until paid in full, so
try to send the $80 and I will take care of the balance. The first
payment of $48,000 will soon be in your account if possible you sent
this $80 for the renew to enable us obtain the CENTRAL BANK DEPOSIT
FORM which I will use to deposit the funds into your account. Please
reconfirm your bank account information.

SEND $80 US DOLLARS BY WESTERN UNION OR MONEY GRAM TO THIS INFORMATION BELOW,

Receivers Name: UDOH JUDE
Country: Benin Republic
City......Cotonou
Country Code: 00229
Test Question: What Color
Answer : Red
Senders Name..........
MTCN Numbers............PLEASE CALL ME @ +22962036567 FOR THE MTCN
once you send it.

The IMF: Organization and Finances

Mr. Nsi Cornelia Maury
Managing Director

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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#281160 by AlanJones Wed Jan 13, 2016 12:08 am
From: MR. Danford Swain - [email protected]
Reply-to: "MR. Danford Swain" - [email protected]
Tel. No.: +22968570892

From United States Former Ambassador to the Republic of Benin:

This is MR. Danford Swain. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since months ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $30.00 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.5 Million which will change your life just because of $30.OO

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $30.OO But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since months ago you will receive your fund before the end of this meeting.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name==== ANEX OSIKE
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $30.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.

Your Sincerely

MR. Danford Swain
Tale: +22968570892

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