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.
#305834 by Mortal Sat Sep 10, 2016 4:21 pm
from: MR.Nelson White <[email protected]>
reply-to: "MR.Nelson White" <[email protected]>
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC. Telephone:+229-62636385.
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
DATE: 24/08/2016

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.


Attn; Beneficiary,

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.

This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes.

It will interest you to know that we have discovered an
unpaid/unclaimed sum of money in favor of your name and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau/IMF to ensure that this fund gets to you without further
delays.

Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your fund. You can choose to receive your fund through
Diplomatic Arrangement by Cash Delivering, International Certified
Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking
that will allow you transfer from your online account to any Bank
account of your choice around the world right there from your computer
or Alternatively come in person to any of our payment offices in
Europe, America or Asia.

Alternatively come in person to any of our payment offices in Europe,
America or Asia.

Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _

Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$150.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action
of releasing your approved fund without hitch upon securing of your
Affidavit here.

NOTE;Use the information below to make the payment Via Money Gram Transfer

Receiver Name:::: DANIEL TAGBO.
COUNTRY::::::BENIN REPUBLIC.
TEXT QUESTION:::::READY.
ANSWER:::::: NOW.
AMOUNT:::::: $150.

On receiving from you with the information required, I will provide
you the information you need to send the money that will enable us
secure/obtain your Affidavit of Claim and commence action in
processing your total approved fund with your desired option.

I await your urgent reply.

Yours Sincerely,
MR.Nelson White

Director: World Fund Discovery Management And Payment Bureau West
African Regional Office,
International Monetary Fund.
Federal Republic of Benin.
Direct Line: +229-62636385
E-mail: [email protected]

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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