Scammer Information Details of Scam Report
Independent Corrupt Practices and Other Related Offenses and United Nations
Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2016
GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO
HI IS ME MR ANTHONY UDO THE FEDERAL MINISTER OF FINANCE BENIN REPUBLIC, HOW ARE
YOU DOING TODAY MY DEAR, Does it means that you are no more interested IN making
claim of your outstanding fund of $5.6Million united state dollars of yours,
which has already channel to be transfer and reflect into your bank account,
from united bank of America USA new jersey, and up till this moment you have
decided to remain silent, after I have personally took an Oath, to secure this
fund of yours, With all due respect, if you really know you are no more
interested of making this claim of your outstanding fund of 5.6million united
state dollars of yours, kindly update me now to cancel this Transfer since
your negative thought does not allow you to believe on reality, send me a
declaration letter stated that you are no more interested in making claim of
your funds of 5.6million USD, so I will cancel the transfer here and right away.
SECONDLY and What makes you think this funds will not be secure ? and you have
Access of your funds as a Beneficiary, you have to understand that I have made
everything possible for you to have access of this funds as the beneficiary so
kindly go now and send this Fee of $250.00 USD only for your fund clearance
certificate from I.M.F office in benin republic to be obtain, before you can
have you funds of 5.6million united state dollars transfer into your bank
account from united bank of America NEW JERSEY USA, the fee of 250$ must be
send to IMF Office in Benin republic and the reason why the fee is required is
for your funds clearance certificate from the origin of your funds, to be
obtain in IMF office in Benin republic to avoid any harassment from the
authority once the funds have been deposited into your bank account from united
bank of America U.S.A new jersey.
with all due respect I will advice you as the MINISTER OF FINANCE BENIN
REPUBLIC kindly go and send the clearance fee of 250.00 dollars for the
obtaining of your fund clearance certificate from I.M.F. office in Benin
republic today. And please do not delay to send this clearance fee Today
because this is your last chance and final conclusion. Kindly go and send the
Fee and update me immediately with the payment information.
CONGRATULATIONS ONCE AGAIN.
Receiver Name: Anumudu Chuks
Receiver Country : BENIN REPUBLIC
Receiver City Address:: COTONOU
MONEY GRAM ,,,,,,,,,,,,,,,,,,,,?
You have to copy the Receiver's information correctly to avoid any mistake or
delaying of your today's payment. once you have send the fee today, then UNITED
BANK OF AMERICA USA NEW JERSEY DIRECTOR MR: WILLIAM C. DUDLY will contact your
email address or phone numbers for your transfer into your bank account today
once you have send the clearance fee today , below is the information you will
reconfirm to UNITED BANK OF AMERICA USA NEW JERSEY DIRECTOR for your immediate
effect of your transfer into your bank account today, once the certificate is
obtain today from the I.M.F office in Benin republic.
Re-confirm your personal information below and get back to me with the payment
information for the obtaining of your fund clearance certificate from the I.M.F.
(1) Full Name:.................
(2) Your Account BANK No ..........
(3) Swift Code ................
(4)Telephone Number :..........
(5) Delivery Address :.........
10 )A Cope of Your Passport ID :..
Congratulations ONCE AGAIN,
I AWAIT UPON YOUR URGENT RESPOND
HERE IS THE UNITED BANK OF AMERICA NEW JERSEY EMAIL ADDRESS AND PHONE NUMBER
PHONE NUMBER +1 (202) 792-0504
YOU CAN CALL THEM OR SMS HIM
Thanks for your Understanding
Benin Republic's MINISTERY OF FINANCE
MR.ANTHONY UDO, (SFF, GCRF)
IP address 22.214.171.124
Address type IPv4
ISP Open Computer Network
Timezone Asia/Tokyo (UTC+9)
Local time 05:30:26
State / Region ÅŒsaka
Coordinates 34.6937, 135.502
beneficiary finance 1 (202) 792-0504 0893.3453786 594.1460388 (202) 792-0504 6million 6million usd bp bank ip address contact numbers coordinate congratulations account claim deposited payment swift access fund transfer urgent secure mail delivery bank account bank dollar usd yen your bank united bank your bankr account bank webmail respect email@example.com will willr yahoo.com yahoof [firstname.lastname@example.org] (202) (sff, gcrf) (utc+9) [126.96.36.199] (no sig) (ehlo mfdf017.ocn.ad.jp) ... (mogw0332.ocn.ad.jp [114.... (postfix) (jst) (mf-smf-ucb011.ocn.ad.jp ... ([mv-mta-ucb028.ocn.ad.jp... ([188.8.131.52]) (mz-ukg619p.ocn.ad.jp [15... [184.108.40.206] my dear mr anthony udo fs 0