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.
#293602 by AlanJones Mon May 02, 2016 11:55 pm
From: MR JAMES WHITE - [email protected]
Reply-to: [email protected]
Tel. No.: +22999082952

Code of Conduct (IMF/-/XO26.5NTT)

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 $10.5 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:

City 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 $205 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:

You are required to use this below information by send the fee of $205
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 Money Gram or western union with understand information here.

Receiver Name: SUNDAY ONYEBOR
Receiver Country: BENIN REPUBLIC
City: COTONOU
Text Question: AB
Answer: CD
Amount: $205

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

Best Regards.
Mr. James White (Director General)
Email: ([email protected])
Contact Phone +229-99082952
International Monetary Funds Unit Republic Du Benin

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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