Scam Tip Report #27631 - ANOTHER SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR A FEE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-23 18:13:32 Nigerian/419 Scam |  ANOTHER SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR A FEE
Head Office Department in Republic Du Benin Presidential Quarters Rue 1478 Cotonou. Telephone Number +229 66294812 Email Address:( ifund3539@gmail.com ) Attention:Please, A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted: City Bank Account# / 6503809428. Routing/122006743, Address 1076 Peter Johnson Road New York, USA, Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him. Note: we want you to re-confirm your personal information below with the fee of $285 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay. (1) Full Name: (2) Country/State: (3) Delivery Address: (4) Occupation; (5) Sex. (6) Age: (7) Telephone Number: (8) A Cope of Your Passport: (9)monthly income: You are required to use this below information by send the fee of $85 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. Send the fee via Western Union or Money Gram. Receiver Name: Alex Eduo Receiver Address: BENIN REPUBLIC City: COTONOU Text Question: A Answer: B Amount: $ 285 We are waiting for your anticipate cooperation as soon as you receive this message. Best Regards. Mr. mahmand abubuka (Director General) International Monetary Funds Unit. Republic Du Benin. Telephone:+229 66294812 | |||||
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