Details of Scam Report
|Name||"Mr. GABRIEL MURPHY" CHRIS IKE ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
| email@example.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 Mr.Gabriel Murphy. 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 US $14.6 million USD was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by of a mention bellow Courier Delivery Company FedEX, UPS, TNT. 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 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 $25,000.00 (Twenty five 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 $25,000.00 (Twenty five Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US $25,000.00 (Twenty five 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 $79.00 DOLLARS after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $79.00 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 24hours.this fund is from Federal Reserve Bank Benin to USA Federal Reserve Bank so the fee will be send in Benin Republic.
Remember that you will receive US $25,000.00 (Twenty five Thousand Dollars) daily until you are paid in full, so try and send the $79.00 DOLLARS once you get this email. The first payment of US $25,000.00 (Twenty five 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 $79.00 to BENIN REPUBLIC VIA WESTERN UNION OR MONEY GRAM
Receiver's Name......CHRIS IKE
Country....... Benin Republic
Text Answer..... .today
MTCN or Reference No......
International Monetary Fund (IMF).
MY RESPONSE TO THE SCAMMER THAT WAS ALSO FORWARDED TO THE REAL IMF EMAIL ADDRESS.
Can you please explain why the "IMF" wishes to send me these funds. It makes no sense to me, so please explain. Also please explain if the "IMF" can send me "$25,000", why they cannot simply send it via a Government agency at their expense of a simple air-mail postage stamp and envelope. and are asking me to use a service such as Western Union or Money Gram which is used by scammers.
THE REAL CONTACT FOR ANY SCAM EMAILS CLAIMING TO BE FROM "INTERNATIONAL MONETARY FUND" IS......firstname.lastname@example.org.....ALWAYS INCLUDE THE FULL HEADER WHEN FORWARDED THE SCAM EMAILS TO THEM.
bello 348530.3676 730439.2958 937847-1382 404371-1444 6 million usd thousand dollars box foreign lawyer mobil bp bank western union contact win national account claim notification agent million thousand five thousand deposit courier payment response service on behalf of fund transfer sent paid delivery mail bank bank account usd dollar gbp reserve bank world bank your bank central bank mtcn reference email@example.com shape_of_my_heart_1076@ya... firstname.lastname@example.org will yahoof yahoo.com yahoo.co yahoo- yahoom ach (imf). i am writing on be... (twenty five thousand do... (twenty five thousand dol... (imf) [18.104.22.168] (ok); from=gmail.com; dk... (ehlo nh501-vm12.bullet.m... (22.214.171.124) [126.96.36.199] [188.8.131.52] [127.0.0.1] (qmail 20852 invoked by u... [184.108.40.206] (jst) consignment dear cooperation