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Scammer Information
NameMr. Uba Paul CHIDE SAM    

Details of Scam Report
Mr.Paul Uba Managing Director International Monetary Fund (IMF) 700 19th Street P/N Cotonou Benin. Tel:+229-95166978
The Transfer arrangement with money gram Department Benin Republic did not progress due to money gram Money Transfer cannot be able to send your full payment because such large amount of money can not be transferred by money gram money transfer without firm requirement that is required by this department.
The money gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through money gram, Because of the large amount be transfer to your bank account in your country in amounts of would like it is to $7,000.00 usd in each transfer until you get the total funds of USD$300,000.00 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 is the only cost you will pay to have the first $7,000.00 usd payment into your account, this $59.00 charges is for the Form and IMF Certificate, we will use to deposit the money into your account. email me now and let me know if you will send this $59.00. Form and IMF fee to have the first $7000.00usd into your account.
I am very sure of what I said, and it is a promise.
SEND THE NEEDED $59.00 US Dollars VIA western union, money gram or RIA with below information
Receiver name======== CHIDE SAM Country ===========Benin Republic City===============Porto-Novo Test Question=========Color Ans ===============Blue Amount============= $59.00.
Send it and get back to me with the payment info such as MTCN I gave you full guarantee that you will get your $300,000.00usd clear into your account within 48hours.
Try send this $59.00. fee and email me with the MTCN & senders name.
Thank You.
Email ( The IMF: Organization and Finances Mr. Uba Paul Managing Director International Monetary Fund IMF

Scam Email
Subject: Transferring of your $300,000.00 into your bank account today 06thOctober 2015
From: International Monetary Fund IMF from international monetary fund imf tue oct 6 23: 20:23 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 6 Oct 2015 16:20:23 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Tue, 6 Oct 2015 16:20:23 -0700
content-type: text/plain; charset=UTF-8
content-length: 1972


Tag Cloud
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