Scam Tip Report #27304 - SCAMMER CLAIMING THE IMF WISHES TO SEND ME MILLIONS.....HAVE NO IDEA WHY.
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-03 15:49:05 Nigerian/419 Scam |  SCAMMER CLAIMING THE IMF WISHES TO SEND ME MILLIONS.....HAVE NO IDEA WHY.
Senior Resident Representative Payment Office Benin Republic. 9 Hon. Justice Balakin Avenue. Benin Republic. Telephone +229 62063796 Officer In charge Of Foreign Inheritance Payment Mr. James Amsterdam (SAN). Attention: I have received your email and understood that you alive and not death thanks for your quick respond and i wish to inform you that Mr. Gerald N. Samaroo will be arrest right away and he will go to jail for trying to claim your inheritance fund of $8.5 Million us because in this country Benin republic we do not welcome fraudsters OK. Now after the meeting held this morning by the IMF Board of Directors they concluded to arrange your $8.5 Million us through ATM VISA CARD so that it will be easy to deliver to you without wasting much time. As am talking to you right now your $8.5 Million us has been loaded into ATM card this morning and it will be deliver to your mailing address at your doorstep by our special diplomatic agent within 48 hours he will arrive at your provided address without any further delay Thanks. So please after reading this email quickly drive to any nearest Money gram payment office and send the IMF payment Release Bound administrative charge of $95.00 us and get back to me as soon as possible with the Money gram payment details so that our cashier agent Mr.MIKE ONWA will pick it up and submit to the Board of Directors so that our Special Diplomatic Agent will commence to the delivery of the ATM card to your delivery address. If you send the IMF payment Release Bound administrative charge of $95.00 us today the our delivery agent will leave this office today with your ATM card and once he dispatch with the ATM card i will forward you the tracking details immediately so that it will help you monitor diplomatic agent to know when he arrive at your home. HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE $95.00 VIA MONEY GRAM: Receiver's Name:---MIKE ONWA Country:----Benin Republic. City---Cotonou ZIP CODE ------00229 Text Question----ABC Answer-----ABC Amount-----$95.00 only Senders Name-------------- Reference Number .............. I will be waiting for your urgent respond with the Money gram payment details of the IMF payment Release Bound administrative charge of $95.00 us please do not delay. Thank You. Mr. James Amsterdam (SAN). Chief IMF payment Audit Telephone Number:+229 62063796 Private Email Address: mrjamesamsterdam411@gmail.com ********************************************************************************************************************************** MY RESPONSE: Sir, Please explain in full detail why you feel the IMF is sending me funds...OK I have forwarded your email to the IMF, publicaffairs@imf.org for a full explanation as well. Thank you for your kind understanding and please do have a blessed day. ************************************************************************************************************************************** | |||
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