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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-03 13:31:59
Nigerian/419 Scam
Attn BeneficiaryEmail Attached
 Scammer
  Information
Name:
    Mr Osita Charles Managing Director
Email Address:
   imf151benin@gmail.com
Attn Beneficiary

The Transfer arrangement with WESTERN UNION Department Benin Republic
did not progress due to western union Money Transfer Cannot be able to
send your payment because such large amount of money can not been to
transferred by western union money Transfer without firm requirement
that is required by this department. The western union method was not
clear due to the ( I.M.F & others Authorities) did not granted the
large amount you were

Trying to get through western union, Because of the large amount I
would like it to retransferred to your bank account in your Country in
amounts of $48,000.00. usd dollars in each transfer until you get the
total funds of $980.000.00 usd dollars in your name,it is possible to
wire the money into your account and avoid difficulties with the
Authorities.Please let me know if you like the idea, Note that $59.00
US Dollars is the only cost you will pay r to have the first $48,000
usd dollars payment Into your bank account,this $59.00 US Dollars

Charges are for the Form and I.M.F Certificate we will use to deposit
the money into your bank account. E-mail me now and let me know if you
will send this $59.00 US Dollars today Form and IMF fee to have the
first $48,000 usd dollars into your bank account. I am Very sure of
what I said, and it is a promise. Send the needed $59.00 US Dollars
today, after the payment of $59 usd dollars today If I fail to
transfer your fund within 5-hour to you bank account let God take off
my life as MAN OF GOD. Please try to understand me and I am sure that
you will confirm your fund within 5-hour ok

Here is the information on how to send the $59 usd through Western
Union Or Money Gram Office;

Reciever's name........... ........ JULIUS IGWE
Country....................... .Benin Republic,
City.................. ............Cotonou,
Text Question..... ........To Who
Answer.......... ...........Austine
Amount....................$59 usd,dollars
Mtcn no...................
Sender'sname............

Send it and get back to me with the payment info such as MTCNI gave
you full guarantee that you will get your $48,000 usd dollars clear
Into your account within 5-hours./ Try sending this $59.00 usd dollars
Fee and E-mail me with the MTCN & senders name.

Thank You.

The IMF: Organization and Finances
Desk of Mr Osita Charles Managing Director
International Monetary Fund
file13730@gmail.com
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