International Monetary Fund (IMF) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-12 13:54:11
Nigerian/419 Scam
International Monetary Fund (IMF)Email Attached
 Scammer
  Information
Name:
   MIKE ONWA
Email Address:
   imf.office30@yahoo.com.sg
:
   apache@atlas.matrixdm.com
International Monetary Fund (IMF) Desk Of Mrs. Christine Lagarde. Managing
Director International Monetary Fund (IMF)Address: Nigeria Sur Peeplo
vous Trouverez Tout/ Notre Top 10 pour Location Benin.
Tel +229-98-74-544-7
Email(imf.office30@yahoo.com.sg)

Attn Beneficiary.

The Transfer arrangement with WESTERN UNION and MONEY GRAM Department
Nigeria Republic did not progress due to western union and money gram
Money Transfer cannot be able to send your payment because such large
amount of money can not been to transferred by western union and money
gram money transfer without firm requirement that is required by this
department.

The western union and 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 western union and money gram, Because of the
large amount I would like it to be transferred to your bank account in
your country in the amounts of $75,000.00USD. in each transfer until
you get the total funds of USD$7.8Million in your name, it is possible
to wire the money into your account and to avoid difficulties with the
Authorities.

Please let me know if you like the idea, Note that $75.00 is the only
cost you will pay to have the first $75,000USD payment into your
account, this $75.00. 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 $75.00. Form and IMF fee to have the
first $75,000USD into your account.I am very sure of what I said, and
it is a promise. Send the needed fee $75.00. US Dollars VIA WESTERN
UNION or MONEY GRAM with below information.

RECEIVE NAME..........MIKE ONWA
CITY ................COTONOU
COUNTRY ........... BENIN REPUBLIC
Zipcode: +229
Test Question Amount
Answer $75.00.
Amount=======$75.00.

Send it and get back to me with the payment info such as MTCN I gave
you full guarantee that you will get your $75,000USD clear into your
account within 24hours./ Try send this $75.00. fee and email me with
the MTCN & senders name.

Thank You.
Director International Monetary Fund(IMF)
Email(imf.office30@yahoo.com.sg)
Regards
Mrs.Christine Lagarde.
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