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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Hyderabad, Telangana, India
2016-05-04 13:42:13
Identity Theft
Other Auction site
scam by mail to send advance fee  
 Scammer
  Information
Name:
   IMF. Directors Dr. Miracle O Franco
Email Address:
   cghio@speedy.com.ar
Scam Website:
   Speedy.com
PLEASE DON’T OVER-LOOK THIS E-MAIL.
Boxbe Waiting List
x

IMF. Directors Dr. Miracle O Franco
8:40 PM (2 hours ago)

to
Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain


FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

04/05/2016)

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.

WE JUST GOT AN ALERT THIS MORNING REGARDING ABOUT YOUR TRANSFER FUND SUM OF $1.950,000 UNITED STATE DOLLARS''AND EVERY THING IS CONCLUDED ABOUT YOUR TRANSFER ,BOT YOUR ADDRESS,,,ALL YOU HAVE TO DO RIGHT NOW IS TO SEND US ONLY TRANSFER CHARGE $100,USD,AND ONCE WE CONFIRM THE PAYMENT OVER HERE WE WILL TRANSFER YOUR TOTAL FUND WITH 2 COMPLETE HOURS AS INSTRUCTION,

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS 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 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 GLOBL 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 THE $100.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY TO YOUR BANK ACCOUNT, we are waiting for you with the payment as soon as you receive this mail now???,

WESTERN UNION INFORMATION OR MONEY GRAM.

RECEIVER NAME JAMES EZE
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION:... IN
ANSWER:... GOD
AMOUNT:.............$100 USD
MTCN:.........................
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.
THANKS FOR YOUR CO-OPERATION.


THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
IMF. Directors Dr. Miracle O Franco
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