Scam Tip Report #94703 - Transaction Alert From (IMF)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-14 22:54:24 Nigerian/419 Scam |  Transaction Alert From (IMF)
Good Day We the International Monetary Fund (IMF) Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which wasn't accomplished after series of process and requires further procedures. Consequently we finally traced the location of your overdue compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. Diamond Bank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in ,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety. The transmission of the funds to Diamond Bank Benin Republic was successfully executed today and we just received a confirmation from the Diamond Bank Benin Republic that the funds valued the sum of $10.5M Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Diamond Bank Benin Republic. Your fund was securely entrusted to Diamond Bank Plc in Cotonou, Benin Republic today under a special supervision of Mr. Eric DOSSEH an experienced Diamond Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below; Diamond Bank Benin Republic Contact Person: Eric DOSSEH E-mails ( usbank@consultant.com ) ( wwwdiamondbank59@gmail.com ) ( diamondbank@op.pl ) Furthermore identification code TDKOFXXLTD was issued by Diamond Bank management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; Your personal profile: Profession--------- Full Names----------- Age-------------------- Home/Office address---------- Current Phone number#----------- Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to Diamond Bank today under our instructions therefore you should completely quit all conversations with any other individual or group except the Diamond Bank Benin Republic. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay. Warmest regards Christine Lagarde Managing Director IMF. 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) or any gift cards 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 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know