Scam Tip Report #90575 - The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD)


Falcons-fan
Lilburn, GA, United States
2018-05-12 16:33:58
Nigerian/419 Scam
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.212.51] True X-Orig IP BENIN


Dobrin Dimitrov Baychev , Ruse sity,vilage Mogilino 7165 p.c.,Angel
Kanchev 17 street ,REPUBLIC OF BULGARIA ,359897613822 , 48years,
Men,im disabled with epilepsy.

Attention Beneficiary

The International Monetary Fund(IMF) is compensating all the scam victims
with sum of ($4.8MUSD) and your email address was found in the list. This
office has been mandated by the IMF to transfer your compensation to you via
WESTERN UNION Money Transfer.

However, we have concluded to affect your own payment through WESTERN UNION
Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is
completely transferred to you.

We can not be able to send the payment with your email address alone,so we
want you to contact Mr.Thomas White with your full information where he will
be sending the funds to you,
contact person

director Mr.Thomas White
Email (westernunionoffie130@gmail.com)
Telephone No +229 66173347
Head Office address: 455 Akpakpa Road Opposite Tunde Motors,Benin.

He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer such
as,

Receiver's Name_______
Address: _____________
Country: _____________
City============
Phone Number: ______
Age ============
male/female========
Occupation=========

Though, Mr.Thomas White will send $5000 in your name today so contact Him or
you call him as soon as you receive this email and tell him to give you the
MTCN, sender name and question/answer to pick the $5000. Please let us know
as soon as you received all your fund.
Note,that your payment files will be returned to the IMF within 72 hours if
we did not hear from you, this was the instruction given to us by the IMF.
he will start the transfer as soon as we received your information:Thanks

Best Regards.
WESTERN UNION AGENT.
Mr.Frank J
West African Economic and Monetary Union

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