Scam Tip Report #91333 - Attention Beneficiary

Scam ReporterScam Tips Received
Somewhere in United States
2018-06-19 06:37:14
Nigerian/419 Scam
Attention Beneficiary 
Mr.Thomas White
Email Address:
229 6570 8658
Attention Beneficiary

The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer.

However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is completely transferred to you.

We can not be able to send the payment with your email address alone,so we want you to contact Mr.Thomas White with your full information where he will be sending the funds to you,
contact person

director Mr.Thomas White
Email (
Telephone No +229 6570 8658
Head Office address: 455 Akpakpa Road Opposite Tunde Motors,Benin.

He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
Phone Number: ______
Age ============

Though, Mr.Thomas White will send $5000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000. Please let us know as soon as you received all your fund.
Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
he will start the transfer as soon as we received your informations:Thanks

Best Regards.
Mr.Frank J
West African Economic and Monetary Union

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