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Scammer Information
Name Mr Osita Charles Managing Director    

Details of Scam Report
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

Scam Email
Subject: Attn Beneficiary
From: Mr Osita Charles from mr osita charles thu sep 3 09: 35:42 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Thu, 03 Sep 2015 18:35:42 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Thu, 3 Sep 2015 18:35:42 +0900 (JST)
reply-to: Mr Osita Charles
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 2543

Tag Cloud
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