Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#400915 by Troy Platt Wed Nov 27, 2019 9:00 am
Reply-To: [email protected]
From: "Mr. Mike Pence" <[email protected]>
Date: Tue, 26 Nov 2019 14:31:26 +0100
Subject: INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.


INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
Officer In charge Of Foreign Inheritance Payment
Mr. Mike Pence (SAN).

Attention:Please,

A power of attorney was forwarded to our office this morning by one
gentle man, one he is an American national and HIS Name is Mr. David
E. Denney, This man claimed to be your representative and this power
of attorney stated that you are dead, he brought an account to replace
your information in other to claim your fund of ($8.5 Million) Eight
Million Five Hundred Thousand United States Dollars which is now lying
in a dormant account UNCLAIMED, below is the Address he have
submitted:

FULL NAME: David E. Denney
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49021
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong payment.

So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note that you will required to pay the IMF payment
Release Bound administrative charge of $137.00us dollars for file
endorsement processing charge.

Here is the information you are required to send via email for us to
check up with the data we have in our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............

Contact Person
Mr. Mike Pence (SAN).
Email Address: m[email protected]
Telephone Number: +229 6911 2083

As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram. Telephone Number; +229 6911 2083 Please try to call Now
him immediately to know when Your ATM CARD could be deliver to you. I
wait for your update as soon as you have receive your ATM CARD Package

Thank You.
Mr. Mike Pence (SAN).
Chief IMF payment Audit

International Monetary Funds
Senior Representative payment office Benin Republic
See the website for the payment schedule

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