Details of Scam Report
|Name||Dr. Charles Shagan ⇒|
|Email Addressemail@example.com ⇒|
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr. Charles Shagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in
return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds.
We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will
start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $92.00 after that we shall obtain the DEPOSIT FORM to get the fund to your account.
Meanwhile, the $92.00 is the only cost you will bear 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 48 hours. Remember that you will receive $US$100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, so try and send the $92 once you get this email. The first payment of US$100,000.00 (One Hundred Thousand Dollars)
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $92.00 BY WESTERN UNION OR MONEY GRAM
Receiver's Name: john Udehi
Country: Benin Republic.
Text Question: Love
Text Answer: Lead
Dr. Charles Shagan
International Monetary Fund (IMF)
bello 965504.2366 3 million hundred thousand dollars box foreign diplomatic lawyer mobil bp bank western union contact win national account claim notification agent million one hundred thousand deposit courier payment job service on behalf of fund transfer sent paid delivery mail bank bank account diploma dollar yen reserve bank world bank your bank central bank mtcn firstname.lastname@example.org email@example.com will willr yahoof yahoo.com yahoo.co yahoo- yahoom ach (imf) (imf). i am writing on be... (one hundred thousand dol... [22.214.171.124] (ok); from=gmail.com; dk... (ehlo nh504-vm10.bullet.m... (126.96.36.199) [188.8.131.52] [184.108.40.206] [127.0.0.1] (qmail 84064 invoked by u... [220.127.116.11] (jst) consignment cooperation fs