SCAMMER IMPERSONATING THE IMF.....USING EMAIL ADDRESS IN SINGAPORE...CLAIMS I AM OWED $8.5 MILLION - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-19 20:40:21
Nigerian/419 Scam
SCAMMER IMPERSONATING THE IMF.....USING EMAIL ADDRESS IN SINGAPORE...CLAIMS I AM OWED $8.5 MILLIONEmail Attached
 Scammer
  Information
Name:
    GABRIEL OKOYE Rev Dr. Richard Dudley
Email Address:
   imf_office34@yahoo.com.sg
Aliases:
   CLAIMS TO BE RELIGIOUS MAN
International Monetary Fund Office Benin Republic
Suite 5B, Premier Towers,Pension Road Benin Republic

MOTTO: SECURITY WATCH

Dear Fund Beneficiary,


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. You really have
to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.


I am Rev Dr. Richard Dudley, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Benin Republic. All
Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you.


Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our banking regulation. We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to
our office payment base on their instruction. Now your new Payment, code numer with United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$8.5Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the
International Monetary Fund (IMF) Benin Region immediately within the next 72hrs. International Monetary Fund Unit are presently in the CRUSADE. We are hereby giving you every assurance that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account.

Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (777). Please any time you receive email without the code (777). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

I want to assure you that the only fee you have to send is the transfer fee of your fund of USD$8.5Million into your bank account which the sum of $49 and as soon as you can send the only fee of $49 your fund will get to you whichever way you want to receive it ok,

So try and send the only fee of $49 today and get back to me with the payment information of the fee of $49 so that your total fund of USD$8.5Million will be transferred or delivered to you whichever way you want to receive it ok,

Here is the payment information to send the fee of $49 through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($49) Account Officer Info: Send the fee through Money Gram Or Western Union only.

Receiver's first Name: GABRIEL OKOYE
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::FEAR?
Answer::::::::GOD
Amount required: :::::::$49
Sender's Name:::::
MTCN Number#:
Sender's address:

Respond to this e-mail on (imf_office34@yahoo.com.sg ) with immediate effect and we shall give you further details on how your fund will be released. Also email me as soon as you send the e-mail (imf_office34@yahoo.com.sg) so that you will be given an immediate response,

Regards,
Rev Dr. Richard Dudley(I.M.F)
 Got more information on this Scam? Add to Report