FROM INTERNATIONAL MONETARY FUND IMF - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-11 18:00:38
Nigerian/419 Scam
FROM INTERNATIONAL MONETARY FUND IMFEmail Attached
 Scammer
  Information
Name:
   Gen James Ubah MIKE ONWA
Email Address:
   mrnelsoncollins@gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA. UNITED STATES OF AMERICA

ATTN FROM INTERNATIONAL MONETARY FUND IMF

This notification is from International Monetary Funds. My name is Gen James Ubah. 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 your funds worth US17.5million 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

US10.000.00 Ten 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 US10.000.00 Ten Thousand Dollars on each transfer.

I would like it to be sent to your bank account in amounts of US10.000.00 Ten 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 97 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile. the

97 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.this fund is from Federal Reserve Bank Banin to in USA Federal Reserve

Bank so the fee will be send in Benin Republic.

Remember that you will receive US10.000.00 Ten Thousand Dollars daily until you are paid in full. so try and send the 97 once you get this

email. The first payment of US10.000.00 Ten Thousand Dollars Please reconfirm your full Banking Details to avoid wrong Transfer Such as.

Mobile Phone Number
Direct telephone Number
Bank Name
Bank Address
Account Number
Account Name
Routing Number

BELOW IS THE PAYMENT INFORMATION TO SEND 97 BY WESTERN UNION OR MONEY GRAM IN BENIN

Receiver s Name MIKE ONWA
Address Location Cotonou Benin Republic
Text Question Love
Text Answer Lead
Amount 97
Sender s Name
MTCN Number

Regards
Gen James Ubah
Managing Director
International Monetary Fund IMF
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