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Scammer Information
Name "Mr. mahmand abubuka" Alex Eduo    
Alternate Email    
Telephone+229 66294812     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
INTERNATIONAL MONETARY FUND (IMF). Head Office Department in Republic Du Benin Presidential Quarters Rue 1478 Cotonou. Telephone Number +229 66294812 Email Address:( )
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank Account# / 6503809428. Routing/122006743, Address 1076 Peter Johnson Road New York, USA,
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.
Note: we want you to re-confirm your personal information below with the fee of $285 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.
(1) Full Name: (2) Country/State: (3) Delivery Address: (4) Occupation; (5) Sex. (6) Age: (7) Telephone Number: (8) A Cope of Your Passport: (9)monthly income:
You are required to use this below information by send the fee of $85 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch.
Send the fee via Western Union or Money Gram.
Receiver Name: Alex Eduo Receiver Address: BENIN REPUBLIC City: COTONOU Text Question: A Answer: B Amount: $ 285
We are waiting for your anticipate cooperation as soon as you receive this message.
Best Regards. Mr. mahmand abubuka (Director General) International Monetary Funds Unit. Republic Du Benin. Telephone:+229 66294812

Scam Email
From: "Mr. mahmand abubuka" from "mr. mahmand abubuka" wed mar 23 18: 03:38 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=noneheader.from=ognla.onmicrosoft....
received: from [] ( ( with MicrosoftSMTP Server (TLS)...
content-type: text/plain; charset="utf-8"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Wed, 23 Mar 2016 19:03:38 +0100
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 2871

Tag Cloud
general beneficiary inheritance 229 6629481 6503809428 (8121501046 (4630300001 (4001450100 (5008740100 (6200100001 (2860700001 (5004730100 1 2 (5001810100 (4001600100 cancer 5 million us dollars president attorney bp died bank microsoft google western union contact national account claim resident records million payment responsible representative client 00000000% 0000% fund transfer report sent mail delivery dollar ncity bankr user dormant will spam yahoof googlem exchange (imf) ( ) (director general) [] (no sig) (ehlo eur01-ve1-obe.outbo... ( (message not signed) [] ( ( (tls) (vps 160318-2, 03/18/2016) [] ( (6040046)(601004)(2401047... (10201501046)(3002001)(60... (10009020)(4630300001)(60... (4001450100002)(50466002)... (81166005)(229853001)(500... (53806999)(10916005)(5098... (2860700001)(10646004)(56... (5004730100002)(586003)(1... (250100001)(42186005)(290... (19580395003)(551944002)(... (217443001)(33656002)(743... (189998001)(5001810100001... (107886002)(64872006)(891... (86632001)(53256004)(6606... [] (utc) cooperation mr miller graig nmr. mahmand abubuka fs 0

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