Scam Tip Report #94424 - INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 18:41:48
Nigerian/419 Scam
INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA 
 Scammer
  Information
Name:
MS. CHRISTINE DOUGLAS
Email Address:
regulatory.imfworlr_2@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA
05BP 9157 Cotonou C/44 Akpakpa
Centre;4ème Arrondissement
Website: www.imf.org/external/index.htm

Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431

Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
ATTENTION; DEAR CLIENT,

WE ARE VERY SUPPRESSED WHILE GOING THROUGH OUR MONITORING SYSTEM CHECKING OUT ALL PAYMENTS SENT OUT FROM THIS COUNTRY AND THESE ONES SENT INTO THIS COUNTRY OR BEING RECEIVED, AND WE FOUND OUT THAT SUM OF $5000.00USD CREDITED OUT IN THIS MTCN: AND THE SENDER NAME: WAS SENT INTO YOUR NAME. ALTHOUGH WE HAVE ALERTED WESTERN UNION HEAD OFFICE BENIN TO EITHER STEP-DOWN OR ON HOLD THE PAYMENT SO THAT YOU COULD NOT BY ANY CHANCE PICK IT UP UNTIL YOU CLARIFIED IT.

MEANWHILE; WE ARE STILL IMAGING WHY YOU COULD ALLOW SUCH ABOVE MENTIONED AMOUNT TO BE SENT TO YOU VIA WESTERN UNION INSTEAD OF NORMAL AMOUNT OF $2500USD SINCE YOU KNOW THAT ANY AMOUNT OF MONEY SENT VIA WESTERN UNION THAT WAS FROM $5000USD ABOVE MUST BE CLARIFIED THROUGH INTERNATIONAL MONETARY FUND (IMF) OTHERWISE IT WILL BE SEIZED OR CANCEL.

MOREOVER; YOU ARE ADVICE TO CLARIFY YOUR FUND THROUGH OUR INTERNATIONAL MONETARY FUND (IMF) OFFICE SO THAT YOU WILL BE ABLE TO PICK UP THIS $5000USD THAT WAS SENT INTO YOUR NAME, AND ON DOING THIS/CLARIFYING THIS THROUGH OUR MONITORING SYSTEM, IT WILL COST YOU ONLY $65USD WHICH WILL BE THE LAST MONEY YOU WILL SEND FOR THE CLARIFICATION OF YOUR FUND THROUGH IMF MONITORING UNIT.

FURTHERMORE; YOU ARE ALSO BEING INSTRUCTED TO STOP/QUIT ANY FURTHER COMMUNICATION WITH ANY MONEY TRANSFER OFFICE UNTIL YOU FINALLY CLARIFY YOUR FUND FROM OUR OFFICE (MONITORING SYSTEM) BECAUSE IF WE LATER NOTIFY THAT YOU STILL COMMUNICATING WITH THEM WITHOUT YOUR FUND BEING CLARIFIED THROUGH OUR MONITORING SYSTEM THAT WE SHOULD CANCEL AND SEIZE THE REST OF YOUR TOTAL FUND.

THE WIRING INFORMATION WHERE YOU SHOULD SEND THE $65USD IS BELOW WHICH IS ALSO THE NAME OF OUR CASHIER IN CHARGE OF ALL THE PAYMENT COMING INTO THIS MANAGEMENT.

HERE IS THE WIRING INFORMATION;

RECEIVER ----
COUNTRY ---- BENIN

CITY ---- COTONOU

TEST QUESTION ---- CLARIFICATION

TEST ANSWER ---- CERTE AMOUNT ---- $65.00 WE ARE WAITING SO URGENT TO HAVE THE MONEY TRANSFER CONTROL NUMBERS (MTCN) FROM YOU TODAY TO ENABLE US PROCESS ON ISSUING OF THE IMF CLEARANCE CERTIFICATE ON YOUR NAME.

FINALLY; AFTER THIS PAYMENT OF $5000USD WILL BE RELEASED FOR YOU,PLEASE DO NOT ALLOW THEM TO SEND TO YOU AGAIN ANY PAYMENT ABOVE THE NORMALLY $2500USD AS WE WILL BE MONITORING IT AND ANYTIME WE FIND OUT AGAIN IN OUR MONITORING SYSTEM THAT AMOUNT MORE THAN $2500USD WAS SENT TO YOU, WE WILL INSTANTLY SEIZE AND CANCEL YOUR TO PAYMENT FILE. AND NOTHING COULD YOU BE DONE FOR US TO RELEASE IT AGAIN.

THANKS FOR YOUR MINIMUM UNDERSTANDING.

GOD BLESS YOU DEAR.

BEST REGARDS,
MS. CHRISTINE DOUGLAS
MANAGING DIRECTOR OF IMF BENIN, AFRICA
EMAIL; regulatory.imfworlr_2@aol.com

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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