|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Transferring of your $300,000.00 into your bank account today 06th October 2015....Imaginary money from Benin |
International Monetary Fund (IMF)
700 19th Street P/N Cotonou Benin.
The Transfer arrangement with money gram Department Benin Republic did
not progress due to money gram Money Transfer cannot be able to send
your full payment because such large amount of money can not be
transferred by money gram money transfer without firm requirement that
is required by this department.
The money gram method was not clear due to the (I.M.F & others
Authorities) did not granted the large amount you were trying to get
through money gram, Because of the large amount be transfer to your
bank account in your country in amounts of would like it is to
$7,000.00 usd in each transfer until you get the total funds of
USD$300,000.00 in your name, it is possible to wire the money into
your account and avoid difficulties with the Authorities.
Please let me know if you like the idea,
Note that $59 is the only cost you will pay to have the first
$7,000.00 usd payment into your account, this $59.00 charges is for
the Form and IMF Certificate, we will use to deposit the money into
your account. email me now and let me know if you will send this
$59.00. Form and IMF fee to have the first $7000.00usd into your
I am very sure of what I said, and it is a promise.
SEND THE NEEDED $59.00 US Dollars VIA western union, money gram or RIA
with below information
Receiver name======== CHIDE SAM
Country ===========Benin Republic
Send it and get back to me with the payment info such as MTCN I gave
you full guarantee that you will get your $300,000.00usd clear into
your account within 48hours.
Try send this $59.00. fee and email me with the MTCN & senders name.
The IMF: Organization and Finances
Mr. Uba Paul
Managing Director International Monetary Fund IMF