Scams re-targeting those who have already been victimized
#315881 by Mike Wilson Sat Dec 31, 2016 12:14 pm
From "IMF OFFICE" [email protected]
Reply to [email protected]

Greetings,

We are I.M.F and Federal Ministry of Finance BENIN REPUBLIC. Please if you are a victim to those idiots scammers do reply back to us because we have a compensation with US$2.2Million dollars for you.again we need your bank account info

CONTACT US BELOW

Name: Daniel Udodi
Email( [email protected] )
Tel: +22962748984
Tel: + 22961787399

Daniel Udodi

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#315894 by Mike Wilson Sat Dec 31, 2016 8:46 pm
If you send this payment there will be never ending requests for more money. Just ignore these emails.

Greetings,

we receive your bank account information but before we will transfer
your fund the sum of $2.2Million into your bank account information
now you have to go now and send the sum of $90 only for the transfer
fee again no more money again only the sum of $90 and we will also
make sure that you will receive your fund the sum of $2.2Million into
your bank account information

Receiver’s Name :::::::SAMUEL BEN
Country :::::::: Benin Republic
City ::::::::Cotonou
Question :::::::: When
Answer :::::::: Today
Amount :::::::: $90
Sender's name ::::::::

Name: Daniel Udodi
Email( [email protected] )
Tel: +22962748984
Tel: + 22961787399

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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