Scams re-targeting those who have already been victimized
#325277 by Bill F Fri Apr 14, 2017 3:35 pm
MARK AMBROS
[email protected]
Mrs.Mary G. James
+229-99 74 50 16
[email protected]

from: IMF <"www."@tiara.ocn.ne.jp>
reply-to: "Mrs.Mary G. James" < [email protected] >
to:
date: Fri, Apr 14, 2017 at 1:38 PM
subject: Fund Beneficiary,


YOUR COMPENSATION FUNDS PAYMENT

Dear Email Owner/Fund Beneficiary,


This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State
Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).
We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next
of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your
payment to be paid to you through MONEY GRAM.
Please contact MR.MARK AMBROS now with the below contact details:

{ [email protected] }
PHONE+229-99 74 50 16.

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====


Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (MR.MARK AMBROS), whom you can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
Mrs.Mary G. James
PUBLIC INFORMATION OFFICER.
(IMF) BENIN.
Advertisement

Who is online

Users browsing this forum: No registered users and 11 guests