Scam Tip Report #88087 - INTERNATIONAL MONETARY FUNDS


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-05 17:49:33
Nigerian/419 Scam
INTERNATIONAL MONETARY FUNDS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.info2017@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
INTERNATIONAL MONETARY FUNDS

J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Sunday
Office Hours Monday to Saturday.

Dear Beneficiary,

Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Benin Republic his Excellency President Patrice Talon to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire in the next 1 week you will only need to pay $180 instead of $520 saving you $440 So if you pay before the 1 week you save $440 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Benin Republic , the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping.

Here are the two people that have received their own ATM card on 28th last Month.

(1) Name: Jody Miller
Tracking Number: 899571438936

Website: FedEx.com

(2)Name Howard Keighler
Tracking Number899328773367

Website FedEx.com had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of 520 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5million Usd you are advised to contact our correspondent in Africa, the Delivery officer Mr. Ben Johnson with the information below,

Full Name: Mr. Ben Johnson
Email: un.humanitarian2017rep@yahoo.com

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:
Phone:
Occupation:
Age:

Preferred Payment Method (ATM / Cashier Check) door to door Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs twenty four hours. After you have made the payment for shipping.

Yours sincerely,

Finance Department Director
Andrew Tweedie

UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535

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