Scam Tip Report #27308 - SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNT
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-03 19:22:50 Identity Theft |  SCAMMER CLAIMING TO BE THE IMF WANTS TO SEND ME MILLIONS INTO MY BANK ACCOUNT
From Desk Of Mr Hubert Temmeyer Managing Director International Monetary Fund (IMF) 700 19th Street P / N Cotonou Benin. Email (offipayfile12@gmail.com Attn, Beneficiary, The Transfer arrangement with WESTERN UNION Department Benin Republic did not progress due to western union Money Transfer can not be able to send your payment because such large amount of money can not been to transfered by western union money transfer without firm requirement that is required by this department. The western union method was not clear due to the (IMF & others Authorities) did not granted the large amount you were trying to get through western union, Because of the large amount I would like it to be transfered to your bank account in your country in amounts of $ 48,000.00. In each transfer until you get the total funds of USD $ 1.5Million in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities. Please let me know if you like the idea, Note that $ 59.00. Is the only cost you will pay to have the first $ 48,000.00. payment into your account, this $ 59.00. charges is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $ 59.00. Form and IMF fee to have the first $ 48,000.00. into your account. I am very sure of what I said, and it is a promise. SEND THE NEEDED $ 59.00. US Dollars VIA WESTERN UNION with below information Receiver, Name ======== Eric Obiora Country ============ Benin City =========== Cotonou Test Question ===== What Color Ans =============== Blue Amount ============= $ 59.Dollars Send it and get back to me with the payment info such as MTCN I gave you full guarantee that you will get your $ 48,000 clear into your account within 48hours./ Try send this $ 59.00. fee and email me with the MTCN & senders name. Thank You. Mr. Osita Charles Regards Email (offipayfile12@gmail.com The IMF: Organization and Finances From Desk Of Mr Hubert Temmeyer Managing Director International Monetary Fund (IMF) | |||||
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