ANOTHER SCAM FROM "FRANK EZE".....IMPERSONATING IMF......financialbank.ofwestafrican@inbox.ru - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-27 16:20:29
Nigerian/419 Scam
ANOTHER SCAM FROM "FRANK EZE".....IMPERSONATING IMF......financialbank.ofwestafrican@inbox.ruEmail Attached  
 Scammer
  Information
Name:
   From: "International Monetary Fund (IMF)"
Email Address:
   financialbank.ofwestafrican@inbox.ru
ATTN: From, International Monetary Fund (IMF)

Notification from International Monetary of Funds, My name is Mrs. Christine
Lagarde, I am the Managing Director of International Monetary Fund (IMF) I am
writing on be half of (IMF) just to let you know that the formal arrangement to
get you the funds was not clear because of difficulties with authorities. Your
Funds delivery arrangement did not any more allowed by such company matured
bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier
Delivery Company) The International Monetary of and Lawyer's Chamber have
canceled those company because of their disappointed to peoples after collecting
fees from them, the arrangement with such company has failed due to difficult
with authorities on getting you the consignment through such three company
stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or
Any types of Courier) please stop any cooperation with them to avoid scam you as
they will not send you any thing in return, they are not any in-change of your
consignment because of your funds is not any more in their control, Please stop
contact with any western union or Money-Gram, Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start deposit the
funds on your account, Because of the large amount The International Monetary
Funds & Lawyer's Chamber have approved to pay you the total funds with
assignment of CENTRAL BANK whom will work it out together with WORLD BANK to
make sure that you have the total funds on your account by receiving $48 000 on
each payment, as now you are free to have the funds into your account. Because
of the larges amount you are going to receive $48 000 on each transfer, I would
like it to be sent to your bank account in amounts of $48,000 in each deposit'
it is possible to avoid difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment will start
as soon as possible after renewing the payments files, to renew the payment
files will cost $129, after that we shall obtain the DEPOSIT FORM to get the
fund to your account, meanwhile $129 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
12hours, Remember that you will receive $48 000.00 daily until paid in full,
your try send $129 and I will take care of the balance. The first payment of $48
000 will soon be in your account if possible you sent this $129 for the renew

to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit
the funds into your account. Please reconfirm your account.

SEND $129 US DOLLARS BY WESTERN UNION TO THIS ADDRESS

Receivers Name:=======FRANK EZE
Country:===== Benin Republic
City======Cotonou
Code:=======00229
Test Question:===== AA
Answer :==== BB
Amount:====== $129.00
Senders Name====
MTCN Numbers====

PLEASE CALL ME FOR THE MTCN
Thank You.
The IMF: Organization and Finances
Mrs. Christine Lagarde
Managing Director
International Monetary Fund (IMF)

IP Address
163.20.103.129

Hostname
dns.ymps.ntpc.edu.tw

Network
Asia Pacific Network Information Centre

Country
TW - TAIWAN, PROVINCE OF CHINA

Region
03

City
Taipei

Latitude
25.0392

Longitude
121.525

IP Range
163.16.0.0 - 163.22.255.255

IP Network
American Registry for Internet Numbers (ARIN)
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