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.
#252595 by AlanJones Mon May 25, 2015 1:46 am
From: officiallthefbi - [email protected]
Tel. No.: +22999520286

IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: DR.SAMUEL IKENNA,

FROM: DR.SAMUEL IKENNA,

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $5,500.000.00 USD (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN FAVOR OF YOU.A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR.SANUSI LAMIDO THE EXECUTIVE GOVERNOR UBA BANK OF BENIN. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR.GARRY YAYABONI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE.

THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2015 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F.

YOUR PENDING FUND IS WORTH $5,500,000.00 USD (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE.
AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY YAYABONI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $84.00 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $5,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $84.00 THROUGH WESTERN UNION OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT.

RECEIVER NAME: MIKE OGUEJE
ADDRESS: PLOT 140 GARIKI TUNDE
COTONOU- BENIN REPUBLIC

CODE: + 229
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $84.00 ONLY

MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG.

WE WAIT FOR YOUR URGENT RESPOND TODAY WITH PAYMENT DETAILS. PH:00229 995 202 86
SINCERELY YOURS,
DR.SAMUEL IKENNA:
SECRETARY-UNDER (I.M.F)
IMF WORLD REGULATORY OFFICE

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#253914 by AlanJones Tue Jun 02, 2015 1:29 am
From: officiallthefbi - [email protected]
Tel. No.: +22999520286

IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: DR.SAMUEL IKENNA,

FROM: DR.SAMUEL IKENNA,

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $5,500.000.00 USD (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN FAVOR OF YOU.A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR.SANUSI LAMIDO THE EXECUTIVE GOVERNOR UBA BANK OF BENIN. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR.GARRY YAYABONI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE.

THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2015 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F.

YOUR PENDING FUND IS WORTH $5,500,000.00 USD (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE.
AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY YAYABONI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $84.00 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $5,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $84.00 THROUGH WESTERN UNION OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT.

RECEIVER NAME: DAVID IDIMA
ADDRESS: PLOT 140 GARIKI TUNDE
COTONOU- BENIN REPUBLIC

CODE: + 229
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $84.00 ONLY

MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG.

WE WAIT FOR YOUR URGENT RESPOND TODAY WITH PAYMENT DETAILS. PH:00229 995 202 86
SINCERELY YOURS,
DR.SAMUEL IKENNA:
SECRETARY-UNDER (I.M.F)
IMF WORLD REGULATORY OFFICE

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256562 by AlanJones Tue Jun 16, 2015 11:43 pm
From: officiallthefbi - [email protected]
Tel. No.: +22999520286

IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: DR.SAMUEL IKENNA,

FROM: DR.SAMUEL IKENNA,

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $5,500.000.00 USD (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN FAVOR OF YOU.A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR.SANUSI LAMIDO THE EXECUTIVE GOVERNOR UBA BANK OF BENIN. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR.GARRY YAYABONI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE.

THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2015 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F.

YOUR PENDING FUND IS WORTH $5,500,000.00 USD (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE.
AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY YAYABONI WE HAVE REDUCE THE CHARGE $85 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO 85 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $5,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $85THROUGH WESTERN UNION OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT.

RECEIVER NAME: FRANK MOZIE
ADDRESS: PLOT 140 GARIKI TUNDE
COTONOU- BENIN REPUBLIC

CODE: + 229
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $85 ONLY
mtcn..
MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG.

WE WAIT FOR YOUR URGENT RESPOND TODAY WITH PAYMENT DETAILS. PH:00229 995 202 86
SINCERELY YOURS,
DR.SAMUEL IKENNA:
SECRETARY-UNDER (I.M.F)
IMF WORLD REGULATORY OFFICE

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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