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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: "MR. MAHMAND ABUBUKA" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998812990
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Benin
Presidential Quarters Rue 1478 Cotonou
Telephone Number +229-98812990

Attention, please.

A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS. This man claimed to be your
representative and this power of attorney stated that you are dead
after brief illness and he brought account to replace your information
in other to claim your fund of

$8.5 million us dollars

which is now lying dormant and unclaimed, below is the new account he
have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24 hrs
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 beneficiary's 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 inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wired the payment to him. Note: we want you to re-confirm your
personal information below with the fee of $ 85 dollars
to enable us renew and update your file before we will take next step
and make sure that you receive your fund this week without no problem
okay.

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information by send the fee of $85
dollars needed to update your payment file, before we can take step
and make sure that you receive your fund this week without any hitch.
Send the fees via Western Union or Money Gram.

Receiver Name:.... Maduabuchi Mathias Enete
Receiver Address: ..............................................BENIN
City:.................................... COTONOU
Text Question:... A
Answer:....................... B
Amount:................................................... $ 85

We are waiting for your anticipate cooperation as soon as you receive
this message.

Best Regards.
Mr. mahmand abubuka (Director General)
International Monetary Funds Unit.
Benin.