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.
#292001 by AlanJones Sun Apr 17, 2016 1:50 am
From: imfoffice - [email protected]
Reply-to: [email protected]
Tel. No.: +16026695201

USA. IMF (INTERNATIONAL MONETARY FUND) Head Office Department in Washington DC , USA
Presidential Quarters ,1400 Farragut Ave, Bremerton, WA 98314, United States
Telephone Number +1- 6026695201)
Email Address:([email protected])

Attention:Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

Citi Bank

Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of $120 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.

(1) Full Name:

(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information by send the fee of $120 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch.

Send the fee via Western Union or Money Gram.

Receiver Name: MAXWELL MBANEFO
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: A
Answer: B
Amount: $ 120

We are waiting for your anticipate cooperation as soon as you receive this message.

Best Regards,

Mrs.Christine Lagarde (President)
International Monetary Funds Unit.
Washington DC, USA.
Telephone:+1- 6026695201

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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#317735 by Tim Atem Mon Jan 23, 2017 11:22 am
from: DR CHIFE MARK BEN - [email protected]
reply-to: DR CHIFE MARK BEN - [email protected]

Attn Beneficiary,

I AM DIPLOMAT DR Chife Mark Ben; I HAVE BEEN TRYING TO REACH YOU ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN Washington Dulles International Airport WITH YOUR BANK DRAFT WORTH $3.5MILLION DOLLARS WHICH I HAVE BEEN INSTRUCTED BY International monetary of fund (IMF) TO BE DELIVERED TO YOU.

THE AIRPORT AUTHORITY DEMANDED FOR THE LEGAL BACK UP PAPERS TO PROVE THAT THE FUNDS IS NO WAY RELATED TO DRUG NOR MONEY LAUNDRY WHICH I DID PRESENTED TO THEM AND THEY WERE VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS NOT PLACED ON THE PACKAGES ( FUNDS ), ONE OF THE AIRPORT AUTHORITY HAS ADVISE THAT I SHOULD GET THE DELIVERY TAG SO THAT I CAN EXIT THE AIRPORT IMMEDIATELY AND MAKE MY DELIVERY SUCCESSFUL DIRECT TO YOUR HOUSE REGISTERED ADDRESS.

I TRY TO REASON WITH THEM AND THEY STATED THE DELIVERY TAG WILL COST JUST $100 DOLLARS ONLY TO GET THE TWO TAG PLACED ON THE PACKAGE BECAUSE THAT TAG WILL ENABLE ME GET TO YOUR HOUSE SUCCESSFULLY WITHOUT ANY INTERFERENCE. THEY HAVE SCANNED THE BANK DRAFT AND FOUND OUT THAT THE FUND IS 100% SPENDABLE AND ACCEPTED BY ANY BANK IN THE WHOLE WORLD. SO THEY ONLY THING STILL KEEPING ME HERE IS THE AIRPORT DELIVERY TAG WHICH IS TO BE SECURED FROM OUR HEAD OFFICE AND SENT OVER HERE TO BE PLACED ON THE CONSIGNMENT BOXES SO AS TO ENABLE ME PROCEED TO MEET WITH YOU.

SO YOU ARE HEREBY ADVISED TO SEND THE $100 THROUGH WESTERN UNION OR MONEY-GRAM TO THE INFORMATION PROVIDED TO YOU AND GET BACK TO ME WITH THE PICK UP DETAILS SO I CAN FORWARD IT TO OUR HEAD OFFICE FOR THEM TO PICK UP THE MONEY, SECURE THE TAG AND DIRECT IT OVER HERE TO BE PLACED ON THE PACKAGE SO AS TO ENABLE ME PROCEED TO MEET WITH YOU. I HOPE EVERYTHING IS WELL UNDERSTOOD.

BELOW IS THE INFORMATION TO SEND THE $100 FOR THE TAG TO BE SECURED AND SENT OVER TO ME HERE.

RECEIVER NAME.............Edoh David
COUNTRY................BENIN REPUBLIC
CITY..................COTONOU
TEXT QUESTION............ONE.
TEXT ANSWER.............GOD.
AMOUNT..................$100.00 USD
MTCN......................
SENDER'S NAME............

I AM PRESENTLY AT THE AIRPORT AND BEFORE I CAN DELIVER THE PACKAGE (FUNDS) TO YOU, YOU HAVE TO RECONFIRM THE FOLLOWING INFORMATION SO AS TO ENSURE THAT I AM DEALING WITH THE RIGHT PERSON:

1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBERS
6. A COPY OF YOUR IDENTIFICATION

PLEASE email me ([email protected]) AS I CAN NOT AFFORD TO SPEND MORE TIME HERE DUE TO OTHER DELIVERY I HAVE TO TAKE CARE OF IN BANGKOK.

SEND THE REQUESTED INFORMATION SO THAT WE CAN PROCEED. REGARDS,

DIPLOMAT

DR CHIFE MARK BEN,

====================================
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