Scam Tip Report #25214 - International Monetary Fund (IMF)
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-12 17:54:11 Nigerian/419 Scam |  International Monetary Fund (IMF)
Director International Monetary Fund (IMF)Address: Nigeria Sur Peeplo vous Trouverez Tout/ Notre Top 10 pour Location Benin. Tel +229-98-74-544-7 Email(imf.office30@yahoo.com.sg) Attn Beneficiary. The Transfer arrangement with WESTERN UNION and MONEY GRAM Department Nigeria Republic did not progress due to western union and money gram Money Transfer cannot be able to send your payment because such large amount of money can not been to transferred by western union and money gram money transfer without firm requirement that is required by this department. The western union and 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 western union and money gram, Because of the large amount I would like it to be transferred to your bank account in your country in the amounts of $75,000.00USD. in each transfer until you get the total funds of USD$7.8Million in your name, it is possible to wire the money into your account and to avoid difficulties with the Authorities. Please let me know if you like the idea, Note that $75.00 is the only cost you will pay to have the first $75,000USD payment into your account, this $75.00. 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 $75.00. Form and IMF fee to have the first $75,000USD into your account.I am very sure of what I said, and it is a promise. Send the needed fee $75.00. US Dollars VIA WESTERN UNION or MONEY GRAM with below information. RECEIVE NAME..........MIKE ONWA CITY ................COTONOU COUNTRY ........... BENIN REPUBLIC Zipcode: +229 Test Question Amount Answer $75.00. Amount=======$75.00. Send it and get back to me with the payment info such as MTCN I gave you full guarantee that you will get your $75,000USD clear into your account within 24hours./ Try send this $75.00. fee and email me with the MTCN & senders name. Thank You. Director International Monetary Fund(IMF) Email(imf.office30@yahoo.com.sg) Regards Mrs.Christine Lagarde. | |||
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