International Monetary Fund (IMF

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-01 17:22:19
Nigerian/419 Scam
International Monetary Fund (IMF 
 Scammer
  Information
Name:
WHITE HOLY
Email Address:
offine8240@gmail.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)
(offine8240@gmail.com)
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr,WHITE HOLY, IMF MANAGER
International Monetary Fund Agency

ATTENTION: MY DEAR FRIEND;



PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS
ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND
NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO
AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE
CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F
OFFICE IN International Monetary Fund.


HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $99
TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE
DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS
DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF
THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,


I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO
RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $99 FOR THE
MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM ALBERT. PLEASE, DO CONFIRM
TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS
OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.THOMAS ALLEN
AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE
ALREADY PAID SOME MONEY TO THE GOVERNMENT OF BENIN REPUBLIC IN THE PAST, THAT
IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US
TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM
THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLENAS AN INSIDER
IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $99 WITH THE PAYMENT
INFORMATION'S IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED
CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO
AVOID LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in
Benin (OFFICE) will obtain the non-residential clearance form and sign on your
payment advice and a copy of the advice will be sent to the I M F in USA for
some record purposes.

And you will send it to Benin republic as the origination of the said fund to
avoid seized your CONSIGNMENT BOX by US Government. and must bear the signatory
of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your
advise to follow the instruction immediately and go to MONEY GRAM, and send
the requested fee immediately


Here is the information you can use to send the $99 or you will buy i tunes
card $50 and $35


Receiver,s Name : ADE GARUBA
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Amonut:::::::::::$99.
Mtcn:::::::::::::::::

Once again, I apologize to you on behalf of International Monetary fund I M F,
towards this contact and proper confirmation required urgently from you if
alive.

Thanks,
International Monetary Fund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARGE.
Mr,WHITE HOLY, IMF MANAGER

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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