IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts

Scam Tip Report #89242 - IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts

Scam Reporter

Scam Tips Received

Falcons-fan
Lilburn, GA, United States
2018-02-13 19:44:23
Nigerian/419 Scam

+2 IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts

Scammer Information	Name: Isbell Harry	Email Address: charlesspragueusa@gmail.com	Scam Website:	Fax:	Country of Scam: United States (US)

Attention: Honorable Beneficiary,

The International Monetary Funds, IMF has authorized my Office to settle all the Foreign Debts owed by the Benin
Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts.The sum of two billion United States Dollars $2Billion was
mapped for the Foreign Debts and your name was among those Beneficiaries selected.

It is important to note that any monies you might had spent
in the course of getting this money in the past must be
included as no money would been lost.
In line, to the above statement,you are directed to state
clearly the total amount you
had spent before and forward it to my Office immediately.
Your payment this time must be immediate and under 72 Hours
the $15M approved on you must get to your possession.
You are requested to reply with your full information such
as:

Your Names
Your Address
Your Phone
Your personal ID

Contact Charles Sprague, email;charlesspragueusa@gmail.com

or
call him on
his cell +2349085192344.He is in possession of your payment
file and once you contact him with the above required
details,he must pay you within the time limit of 72 Hours.

Yours,
Isbell Harry
IMF Director
Africa Zone

Follow Ups/Extra Information. Most recent is listed first.

If you want to claim the funds,I will advise you raise $380 for the DHL Delivery fee of your ATM Card.If you send fee first thing tomorrow I will send your ATM Card before she comes to sign the documents.
The truth is that some powerful policitians and Government officials are backing her up but if you can play very fast she must be frustrated out. If you can afford the fee $380 fee,you should let me know.
Yours
Charles Sprague

Scam Email

Subject: THE POSSIBLE WAY NOW
From: Charles Sprague delivered-to: @gmail.com
received: by 10.25.196.65 with HTTP; Tue, 13 Feb 2018 11:21:07 -0800 (PST)
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return-path:
received-spf: pass (google.com: domain of charlesgue67@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=k5XheWUy; spf=pass (google.com: domain of char...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 13 Feb 2018 20:21:07 +0100
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 19:59:01

Scammer Information	Name: Charles Sprague	Email Address: charlesgue67@gmail.com	Scam Website:	Fax:

You did not know her,which means I shall not pay the money to her.If it is yes,really,I will not allow her to take the money from you.
My question to you,since you do not want to claim the money,what is your intention towards the money.Do you want to claim it or not.
I want your immediate answer now.
Yours
Charles Sprague

Scam Email

Subject: WHAT IS YOUR INTENTION
From: Charles Sprague delivered-to: @gmail.com
received: by 10.25.196.65 with HTTP; Tue, 13 Feb 2018 11:10:57 -0800 (PST)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=A+paYQGp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of charlesgue67@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=A+paYQGp; spf=pass (google.com: domain of char...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 13 Feb 2018 20:10:57 +0100
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 19:54:24

Scammer Information	Name: Charles Sprague	Email Address: charlesgue67@gmail.com	Scam Website:	Fax:

Scam Tip Report #89242 - IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts

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