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.
#262770 by Tim Atem Wed Aug 05, 2015 10:34 am
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Date: Wed, 5 Aug 2015 05:02:26 +0100
Message-ID: <CAB7CczBP-x_b+qbLfAgtVD-pGwhasO-DOS7Yh9mawwNJbv97ZQ@mail.gmail.com>
Subject: YOUR URGENT RESPOND IS NEEDED
From: Mr James Mark <[email protected]>
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International Monetary Fund (IMF)
Desk Of Mr James Mark Managing
Director International Monetary Fund (IMF)

Attn Beneficiary ,

The Transfer arrangement with MONEY GRAM TRANSFER Department Benin
Republic did not progress due to money gram Money Transfer cannot be
able to send your payment because such large amount of money can not
been to transferred by money gram money transfer without firm
requirement that is required by this department.

The money gram method was not clear due to the (I.M.F & others
Authorities) did not granted the large amount you were trying to get
through money gram transfer, Because of the large amount I would like
it to be transferred to your Western Union account in your country in
the amounts of $84,000.00USD. in each transfer until you get the total
funds of USD$7.8Million in your name, it is possible to wire the money
into your Western Union account and to avoid difficulties with the
Authorities if you don't have Western Union account then i will advice
to go and open new Western Union account in your country so that we
can create the total sum of USD$7.8Million Us Dollars into your
Western Union account within 24 hours you will receive the massage
from us once the first transfer of $84,000.00USD is mad into your
Western Union account okay.

Make sure you send this below information to us once you receive this
email to enable us
processed to the transferring of your first $84,000USD payment into
your Western Union account okay,

Your Country.......
Your full name............
Name of your bank...........
Bank Address.......
Account Name............
Bank account number........
Routing Number.........
Swift Code if Possible.......

Please let me know if you like the idea, Note that if you want us to
create the new Western Union account for you then it will only cost
you sum $590.00usd is the only cost you will pay to have the first
$84,000USD payment into your Western Union account, this $590.00usd
charges is for the Form and IMF Certificate we will use to deposit the
money into your Western Union account. email me now and let me know if
you will send this $590.00usd Form and IMF fee to have the first
$84,000USD into your Western Union account because that is the only
fee you will pay in this transition to receive your first transfer of
$84,000.00USD into your Western Union account.I am very sure of what I
said, and it is a promise.

Below Is The Payment information:

Receiver's Name: Ken Obum
Receiver's Country: Benin Republic
Receiver's Ctiy: Cotonou
Text Question: When
Text Answer: Now
Amount To Send: $590.00usd

After sending the fee, kindly get back to me with below info.

SENDER NAME...
REF NO…

Send it and get back to me with the payment info such as MTCN I gave
you full guarantee that you will get your $84,000USD clear into your
your Western Union account within 24 hours time after receiving this
needed $590.00usd from you.
Try send this $590.00usd fee and email me with the MTCN & senders name.
Thank You.

Yours in Service,
The IMF: Organization and Finances
Desk Of Mr James Mark Managing
Director International Monetary Fund(IMF)
Call the hand office for once you send the fee +229 989755963
Below attachment is my working ID,

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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