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.
#304783 by Tim Atem Thu Sep 01, 2016 1:28 pm
from: Mrs. Stella Udeoh - [email protected]
reply-to: [email protected]
phone number: +229-65907941

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
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 24hrs 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 $125 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 $125 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 with above information bellow
information here.

Receiver Name: SUNDAY ONYEBOR
Receiver Country: BENIN REPUBLIC
City: COTONOU
Text Question: AB
Answer: CD
Amount: $125

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

Best Regards.
Mrs. Stella Udeoh (Director General)
Email: [email protected]
Contact Phone +229 659 079 41
International Monetary Funds Unit Republic Du Benin

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#316139 by AlanJones Thu Jan 05, 2017 3:03 am
From: CHIEF CHRIS ODOMEGU - [email protected]
Reply-to: [email protected]
Tel. No.: +22965907941

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
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 24hrs 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
$62 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 $62 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 WesternUnion Or Money Gram with above
information bellow
information here.

Receiver Name: SUNDAY UDE
Receiver Country: BENIN REPUBLIC
City: COTONOU
Text Question: HAPPY
Answer: NEW YEAR
Amount: $62

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

Best Regards.
CHIEF CHRIS ODOMEGU (Director General)
Email: [email protected]
Contact Phone +229 659 079 41
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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