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Scammer Information
NameIMF Directors of Benin Republic" "FAKE"    
AliasesDr Philip Marco    
AliasesFRANK EZE    

Details of Scam Report
Attention Beneficiary
The Management Organization Of African Unity (OAU) And Committee United Nation (UN) Western African Representative Conjunction with the Board Directors of Benin Republic International Monetary Fund (IMF) has concluded in board directors meeting with European High Commission National Secretary and other some European Union in how to effect your over due inheritance fund of US$4.800.000.00 Four Million Eight Hundred Thousand United State Of American Dollars, directly to you in your country, In View of these great opportunity in your favor, This committee has been instructed the IMF Director Dr Philip Marco to pay through his desk based in any means you wish to receive your fund without any delaying,
After the official investigation and observation of your fund which clarify and indicate that you are the right beneficiary of this contract inheritance fund which has been currently informed and notified that your fund will be transferred to you via any your choice such as bank to bank wire transfer to your local private bank account in your country by the mentioned which you will in person will control the transfer from the transferring bank directly to your local account by your self from your own personal computer or Via your Cell tel- phone, 2 Via Atm Master Card which you will be withdrawing from any atm machine all over the world, 3 through western union or money gram daily payment $5000.00 per day untill your total fund paid completed to you,
For your convenience, you will pay sum of $65.00 for the stamp duty of your total payment file from the fereal high court of benin republic before your payment will be able to commencing to you in any means of your choice ok, Contact the IMF General director Benin Republic Dr Philip Marco to Provide him your personnel information along with the $65.00 fee payment information as we stated here where to pay the fee into and forward him the full informations as you used to made the payment via western union ok,
Here is the full information to use and send the fee Via western union once you are interested to receive your your over due inheritance payment through the desk of Dr Philip Marco,
Receiver Name---------FRANK EZE Country------Benin Republic City---------Cotonou Country Code-------229 Text Question---------Benin Text Answer---------Cotonou Amount To Send-------$65.00 Full Sender Name------------ Mtcn No 10 Digit---------------
Please try to contact him with your correct basic information also along with the fee full payment info ok,,
Contact this
Regards Mr Dr Philip Marco IMF Directors of Benin Republic BENIN REPUBLIC

Scam Email
Subject: FORM IMF $4.800.000.00 Four Million Eight Hundred Thousand United State Of American Dollars
From: "IMF Directors of Benin Republic" from "imf directors of benin republic" thu apr 14 19: 03:11 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id 29E1B2EB2632;Fri, 15 Apr 2016...
date: Thu, 14 Apr 2016 18:03:11 -0100
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=utf-8
content-length: 2708


Tag Cloud
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