Scam Tip Report #94430 - Dear Friend


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 20:03:03
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Smith Carlson Scott
Email Address:
mofficefi@gmail.com
Telephone:
229 62213670
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....

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
E-mail ohouse@yahoo.com

Attention Scam Victim,

Welcome to International Monitoring Fund Benin Republic we receive an information that you did not receive your fund from the DHL and FEDEX Courier company that you might have dealt with in the past and Western Union money Transfer department after all the funds that you have sent to receive what is rightfully belongs to you total sum of 2.5MILLIONS USD, for your notice manager of the Courier company and the Western union department had been jailed last week Friday after the last court held in the supreme court of Justice here in Benin because of not completing the transfer which they made to your giving Account name and all they do is to extort your funds without transferring your funds to you . Right now we are in the Court with Mr. President for not completing what he started and that is bringing bad Name to this Country, after all the money which you sent to Western union Department and courier companies so that your fund will be transferred to your Account still yet they do nothing, note that your fund sum of 2.5Million USD together with your compensation fund sum of 1.5Million USD total of 4Million USD which you are going to receive now is ready waiting for transfer to you, all need from you is your information where to transfer the money into because we have directed the fund to Financial Bank PLC since they are the only appointed Bank that will commence the transfer to your account without any more further hindrance.

The fund will be transfer to you through Bank to Bank wire transfer and your Banking information will be needed for Easy transfer of your Funds. We advise you to contact the Financial Bank Manager with the below information ask them for your true Awarded fund Sum of 4Million USD from the IMF Benin in order to commence on your transfer immediately. Everything about your true transfer is ready there in their bank ,and you will pay only transfer charge of $100 or you send it to us then we give to them ok

so kindly Contact the financial bank Plc With their belowinformation

Financial Bank PLC
274 Tokpa Market Road Cotonou Benin Republic.
Tel: +229 62213670

Email: ohouse@yahoo.com
Contact Person: Sir Williams Freeman Jr

Respond urgently once you contact them to notify us that your information has been given to them by you, we the IMF Benin apologize to you for what the Money Gram office Director and western union along with Courier companies did to you so far also with all the money which you sent to their department but we assure you now that your fund will be transferred to you once your information is received by the Financial Bank so that you will know there are real transaction in our Country only that individuals involve plained to claim the fund for their own selfish needs.

Please kindly notify us once you make contact with the Financial Bank Plc so that we can make sure that they start processing the wire transfer immediately the information is confirmed by them

MAY GOD BE WITH YOU
FROM INTERNATIONAL MONETARY FUND MANAGER

Mr. Smith Carlson Scott
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
(IMF Country Report No. 13/9)

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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