Scam Tip Report #27721 - MY "FUND" THAT SCAMMER CLAIMS IS OWED ME BY THE IMF....IF I PAY A FEE, OF COURSE.


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-30 17:26:28
Nigerian/419 Scam
MY "FUND" THAT SCAMMER CLAIMS IS OWED ME BY THE IMF....IF I PAY A FEE, OF COURSE. 
 Scammer
  Information
Name:
"DR. FRANCO LEO" MOSES AKU
Email Address:
generalservice852@gmail.com
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

PLEASE DON'T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $4.8M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THIS $59.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY GRAM NEAREST TO YOU TO SEND THE $59 BEING TRANSFER CHARGE OF YOUR FUND.

RECEIVER NAME: MOSES AKU
COUNTRY: BENIN REPUBLIC
CITY ADDRESS: COTONOU
QUESTION: IN GOD?
ANSWER: WE TRUST
MTCN.............................
AMOUNT=====$59.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT ALSO SEND YOUR BANK DETAILS ALONG BUT IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH AN ATM CARD.

THANKS FOR YOUR CO-OPERATION. (generalservice852@gmail.com)

THANKS AS I WAIT FOR YOUR RESPONSE
DR. FRANCO LEO.

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