Subject: International Monetary Fund (IMF)....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-28 15:03:17
Nigerian/419 Scam
Subject: International Monetary Fund (IMF)....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEEEmail Attached
 Scammer
  Information
Name:
   Bernard Holy Chinedu Pius
Email Address:
   payment.unit2016@centrum.cz
International Monetary Fund (IMF)
(payment.unit2016@centrum.cz)
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr,WHITE HOLY, IMF MANAGER
International Monetary Fund Agency

ATTENTION: MY DEAR FRIEND;



PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN International Monetary Fund.


HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $180 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,


I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $180FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLENAS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $180 WITH THE PAYMENT INFORMATION'S IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in Benin (OFFICE) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the I M F in USA for some record purposes.

And you will send it to Benin republic as the origination of the said fund to avoid seized your CONSIGNMENT BOX by US Government. and must bear the signatory of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your advise to follow the instruction immediately and go to western union OR MONEY GRAM, and send the requested fee immediately


Here is the information you can use to send the $180


Receiver,s Name : Chinedu Pius
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::Info
Answer::::::::::::Info
Amonut:::::::::::$180.
Mtcn:::::::::::::::::

Once again, I apologize to you on behalf of International Monetary fund I M F, towards this contact and proper confirmation required urgently from you if alive.

Thanks,
International Monetary Fund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARGE.
Mr,WHITE HOLY, IMF MANAGER
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