Scam Tip Report #87878 - I.M.F (International Monetary Fund & European Union Foundation)
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-fan Lilburn, GA, United States 2017-10-28 16:19:23 Nigerian/419 Scam |  +1 I.M.F (International Monetary Fund & European Union Foundation)
Representing Office Cotonou, Benin Republic . Address: IMF Building 44 Jean Paul Avenue Cotonou, Benin Republic . Telephone Line : +229-61-51-45-70 Office E-Mail Address: atmcardcoy03@yahoo.com Attn; , Thanks for your email with your information and the go ahead directive to me to send the A.T.M CARD to you as also approved & instructed from our IMF (International Monetary Fund & European Union Foundation) headquaters . I am sorry for getting back to you this lately, it was because i received your go ahead email and inform our processing department which had been busy documenting your personal name and information on the atm card shiping file as officially required and now, i am glad that the atm card delivery has already been completely & officially processed on your name for you . However, we have taken note of your thus address ( . . ) which you submited to us as where to deliver your "International A.T.M CARD" containing your USD$1.5Million to you. Attached is a scan copy of your your "International A.T.M CARD" , i want you to open attachment to look and see how your atm card looks like because the shipment is ready to commence to you so you have to send us your valid direct telephone numbers ( . . ) as where the atm card dispatcher will contact you hencec the arrival of the card in your city so that you can arrange on how to physically meet face to face for the card succeessful and secure direct handover to you . Furthermore, i am happy to inform you that your "International A.T.M CARD" payment verification and confirmation have been concluded and your "International ATM Card" has already been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be make available to you as soon as you confirm to us that you have received your A.T.M CARD for security reasons & to avoid mistakingly getting your Secret Pin Number into a wrong persons hand before the card arrives to you . Please be still advised that a maximum withdrawal value of US$15,000.00 is permitted daily from the atm card as its processed. We are duly inter-switched and you can make your money withdrawal in any location of the "Automated Teller Machine" A.T.M CARD Center of your choice/nearest to you or even if when you eventually travel out of your country to any where in the world because your card is processed as an international A.T.M CARD . We have also concluded all delivery arrangements to make the shipment /delivery of the ATM Card to you without any further delay. The ATM CARD shipment & delivery will commence to you from here later today to arrive your country in the next 48 hours, your package is also registered under a "Diplomatic Package Delivery Status" to avoid any eventual inspection by any authority during its shipment to ensure a sefe and fast delivery of the atm card to you . In view of this development, you are requested to immediately offset "Your A.T.M CARD loading & proceesing fee of $105.00", you should send this (Two Hundred & Fifty US Dollars) via Western Union Money Transfer to the name of our official accountant as under-stated. Receivers Name:... OKA UME. Pay-Out Country:... Benin-Republic Pay-Out City : Cotonou. Receivers Address: Sain-Pierre Paul Cotonou, Benin-Republic. Test Question:.. OUR HOPE Answer :.. GOD. Amount to send: ...USD$105.00 Fee receivers Telephone No: + 229 61-51-45-70 . I EXPECT YOUR EMAIL WITH MTCN NUMBERS......................... Please send the Western Union Money Transfer MTCN numbers to this email account as soon as you have sent the money. Be informed that delivery will be made to your door step within the next 48hours of our confirmation of this fee payment from you . Also, be aware that "Your A.T.M CARD loading & proceesing fee" receipt will be attached to your payment delivery documents for a hintch free delivery of your card & to avoid any eventual delay by any authority or whosoever so that the card will safely & urgently get to you immediately . Please be informed that your valid I.D card must be presented to the dispatcher before release will be done to you to avoid delivering your package to a wrong person. Do urgently email back to me hence immediately you have received this email & call on the thus tel. number: +229-61-51-45-70 if possible to inform me that you have received this email . Regards as your urgent response to this message is expected. Again thanks with regards, Mr. Micheal Davidson General Manager IMF, (International Monetary Fund & European Union Foundation) Representing Office Cotonou, Benin Republic . | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-28 16:22:39 | ||||
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