Scam Tip Report #24158 - Another Scam coming from a scammer posing as an official in the USA.
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-04 03:40:31 Nigerian/419 Scam |  Another Scam coming from a scammer posing as an official in the USA.
GOOD DAY TO YOU, DEAR, My name is Mr. Jacob J. Lew, the secretary of USA department of International Monetary Funds IMF of America, am in charge to monitored all foreign transactions in Africa Europe and Asia . I have been in the U.S International Monetary Funds IMF USA now since the government of president barrack Obama, monitoring the various transactions going on in Africa, Europe and Asia, most especially Consignments cases and bank transfer, However, upon my arrival in Benin republic after series of meetings with our president barracks obama and united nations secretary general ban ki-moon, due to numerous complains from other security agencies from Africa Asia, Europe, Oceania, Antarctica, south America and the united states of American respectively, against the Benin government and Nigeria over the rate of scam/fraudulent activities going on in this country and Africa. When I arrive in the Benin parliament in Cotonou , I found your consignment box clearance file lying on the foreign affair office desk without any attention on a thorough scrutiny I discovered that your consignment have been abandoned by your delivery agent. Meanwhile, I was made to understand that they have tried to reach you, but no way And they have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine re-checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains United States dollar bills worth over us$35 Million dollars, which made it impossible for the consignment to be delivered to you earlier before now. Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of u.s International Monetary Funds, I can assist you to legally clear your consignment fund, but you must agree with the following conditions. Because i have called our office in Washington , dc from Benin , who has been intercepting all your telephone calls, with the help of mtn, tigo Vodafone and airtel network Benin which is 0022996588028 I also received some information from our International Monetary Funds IMF office in Benin republic, about your emails, that you have been dealing and sending money to peoples in Benin Ghana South Africa Togo Benin and Nigeria , who claims to be the western union directors. You are also dealing with banks, and other names which i am still waiting to be forwarded to me from our office in Washington , dc. Who have monitored all your dealings with these hoodlums. You are advice to hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because you're dealing with them is termed as illegal transaction. I wish to inform you that we the International Monetary Funds is on look out for the entire above mentioned names, mostly those who claims to be the directors of West African debt western union and money gram and property recovery Benin. All this mentioned people are impostor, and we intend to apprehend them soon. I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your box of consignment that was handle over to me after the meeting held between me and some of the top parliament members of Benin and the foreign affair Minster in the Benin capital Headquarters cotonou, due to the delay for you not have received your consignment box for long time now. Accordingly, we have waived away all your consignment box clearance fees and authorized the government of Benin republic to allow me fly with this your approved consignment box to you without any delay which they have agreed. The only fee you will pay to confirm your consignment box received in your possession is the weight fee of your consignment box which is sum of $78.00 only. In order words your box is with me now and I shall be coming to your country as soon as I hear from you and I will be coming along with your box of consignment, but remember that as the secretary of the department of International Monetary Funds IMF united states of America, I am a us government security agent and I have the power to go through any airports customs without inspecting what I carry along. As soon as I arrive I shall call you on your telephone number then meet you in person and hand over your consignment box to you before I return back to Washington dc. I have taken this assignment upon myself because I understand that you have really paid so much on the cost of delivery, but nothing was received by you. So be advice to contact me immediately you get this email now because every thing has been done ok. This is directly from our president barrack obama. Once you send the money, try to notify me with the mtcn for easy pick up and for immediate action on the delivery of your consignment box, for you to receive your inherited funds without any further delay again. Since you were unable to receive it since. Send the fee via Western Union or Money Gram transfer. Receiver's name..........ANUMUDU CHUCKY Country:......... Republic of Benin City:................ Cotonou Amount:............ $78.00 Question:........... God bless Answer:............ Us Mtcn:.................. Sender's name:...... Sender's address:.... As soon as you send the fee make sure you send me the payment information. Once you send the money, try to notify me with the mtcn for confirmation and for immediate action on the handling over of your fund to you. Also you are to forward to us any mail that you have been receiving from people for proper verification and investigation before you deal with them okay. I have a very limited time to stay here so I would like you to urgently respond to this message with the payment, my dear, this is the opportunity for you and have to comply and your box shall be delivering to your designated address. But remember that after (3 days) you did not make the payment then I will divert your funds to us government fund or Benin government treasury Please treat this as matter of urgency. Sincerely yours, Jacob J. Lew I.M.F. (International Monetary Funds. Address: 1028 S. Park LaneAltus , Oklahoma .73521 Contact:Quick Reply To: www.ifo_imf@hotmail.com | |||
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