Details of Scam Report
|Name||Mr.Kenneth McCarthy ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Aliases||EMMA OBA ⇒|
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Kenneth McCarthy. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US $14.6 million USD was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of this courier companies such tnt,ups companies mention below). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such two means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return.
They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account.
Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US 25,000.00 (Twenty five Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US $25,000.00 (Twenty five Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US $25,000.00 (Twenty five Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities.
We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only 59.00 DOLLARS after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $59.00 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 5hours.this fund is from Federal Reserve Bank Benin to USA Federal Reserve Bank so the fee will be send in Benin Republic.
Remember that you will receive US $25,000.00 (Twenty five Thousand Dollars) daily until you are paid in full, so try and send the 59.00 DOLLARS once you get this email. The first payment of US $25,000.00 will be releasen immediately,Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $59.00 to BENIN REPUBLIC VIA WESTERN UNION OR MONEY GRAM
Receiver's Name.....EMMA OBA
Country....... Benin Republic
Text Answer..... .today
International Monetary Fund (IMF)
(8121501046 (4630300001 (5001810100 (4001600100 (2860700001 (6200100001 (5004730100 1 (4001450100 (5008740100 6 million usd thousand dollars box foreign lawyer mobil bp bank microsoft western union contact win national joy account claim notification agent records million thousand five thousand deposit courier payment on behalf of client 00000000% 0000% fund transfer report sent paid delivery mail bank bank account usd dollar reserve bank world bank your bank central bank mtcn email@example.com will spam god yahoof yahoo.com exchange ach (imf). i am writing on be... (twenty five thousand do... (twenty five thousand dol... (imf) [22.214.171.124] (no sig) (ehlo na01-bl2-obe.outbou... (126.96.36.199) (message not signed) [10.43.63.101] (197.234.2... (10.162.42.155) (tls) (vps 160406-1, 04/06/2016) [188.8.131.52] (184.108.40.206) (220.127.116.11) (6040074)(601004)(2401047... (10201501046)(3002001)(60... (10019020)(4630300001)(60... (2906002)(74316001)(86362... (107886002)(3846002)(6606... (5001810100001)(586003)(2... (42186005)(2860700001)(19... (47776003)(6200100001)(18... (76576001)(43066003)(5004... (53256004)(1096002)(21744... (74482002)(229853001)(543... (77096005)(50466002)(5559... (33656002)(5008740100001)... [10.43.63.101] (utc) consignment cooperation fs 0