SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNT - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-03 14:22:50
Identity Theft
SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNTEmail Attached
 Scammer
  Information
Name:
   "Mr. Osita Charles" Eric Obiora Mr Hubert Temmeyer
Email Address:
   offipayfile12@gmail.com
Alternate Email:
   offipayfile12$gmail.com
International Monetary Fund (IMF)
From Desk Of Mr Hubert Temmeyer
Managing Director
International Monetary Fund (IMF)
700 19th Street P / N Cotonou Benin.
Email (offipayfile12@gmail.com
Attn, Beneficiary,

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

The western union method was not clear due to the (IMF & others
Authorities) did not granted the large amount you were trying to get
through western union, Because of the large amount I would like it to
be transfered to your bank account in your country in amounts of
$ 48,000.00. In each transfer until you get the total funds of
USD $ 1.5Million 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 $ 59.00. Is the only
cost you will pay to have the first $ 48,000.00. 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 $ 48,000.00. 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 with below information

Receiver, Name ======== Eric Obiora
Country ============ Benin
City =========== Cotonou
Test Question ===== What Color
Ans =============== Blue
Amount ============= $ 59.Dollars

Send it and get back to me with the payment info such as MTCN
I gave you full guarantee that you will get your $ 48,000 clear into
your account within 48hours./ Try send this $ 59.00. fee and email me
with the MTCN & senders name.
Thank You.
Mr. Osita Charles
Regards
Email (offipayfile12@gmail.com
The IMF: Organization and Finances
From Desk Of Mr Hubert Temmeyer
Managing Director
International Monetary Fund (IMF)
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