Scam Tip Report #24949 - IMF HAS APPROVED YOUR BANK DRAFT $800,000.00, FOR DELIVERY URGENTLY REPLY


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 18:26:58
Nigerian/419 Scam
IMF HAS APPROVED YOUR BANK DRAFT $800,000.00, FOR DELIVERY URGENTLY REPLY 
 Scammer
  Information
Name:
Mrs. Rose Wils Chirst Nwa Mr. Isaac Mohamed
Email Address:
isaacmohamed36@gmail.com
Scam Website:
Fax:
Attention Dear

I have been waiting for you to contact me on your international certified bank draft of $800,000.00, cashable anywhere in the world,but I did not hear from you since then.I went and I left your Bank Draft with FedEx International – Express Delivery, Courier, West Africa. At the moment, I’m very busy, I travelled out of the country for 3 Months Course and won’t be back till end of Oct. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package
because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery Address is ($100 USD) only,been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don’t know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:
FedEx Contact Person: Mr. Isaac Mohamed


Finally, make sure that you reconfirm:
1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $100 to FedEx accountant Chirst Nwa FedEx Address: 37 porto novo,benin via Western Union Money Transfer

Receivers Name::: Chirst Nwa
Receivers Address: 455 AGBOKOU ANKPA Road Opposite Tunde Benin Republic
City:: Cotonou
Text Question: GOD Text Answer: Good
M.T.C.N:.

After your payment of $100 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $100 for their immediate action on the Secure Keeping of your international certified bank draft. Give keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,
Mrs. Rose Wils
Former Director Presidential Library & Museum
International

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