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.
#339105 by AlanJones Mon Sep 11, 2017 11:20 pm
From: Chief Laurie Husak - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968151277

OFFICIAL LETTER FROM INTERNATIONAL MONITORING FUNDS IMF
Deputy Division Chief Laurie Husak, Financial and Administrative Systems at
International
Monetary Fund Email: (
[email protected] )


IMF SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY;

International Monitoring Funds IMF.Writes Through our intelligence-monitoring
network and discovered that the transaction that the bank contacted you
previously was legal. Recently the fund has been legally approved to be paid to
you via EcoBank of Benin Republic/Central Bank.

So, we the International Monitoring Funds IMF, in conjunction with the United
Nations and ECOWAS Financial Monitoring Unit (UN) financial department have
investigated through our monitoring network and confirmed that your transaction
with the EcoBank of Benin Republic/CB is legal. You have the legitimate right
to complete your transaction to claim your fund US$19.700,000.00 (Nineteen
million Seven Hundred Thousand united states dollars)
Because of so much scam going on in Benin Republic and other West Africa
Countries. We the International Monitoring Funds IMF as a body decided to
contact the DHL Courier Service Company in Benin Republic.
for them to give us their procedures on how to sent this money to you without
any further complain or delay. Because We just got an information from the
EcoBank of Benin Republic. that they have loaded your US$19.700,000.00 in ATM
MASTER CARD with maximum withdrawal of $140,000,00 PER DAY and the CARD will be
submitted to the DHL courier service company for immediate delivery to your
doorstep.

You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents. Then contact DHL directly to email
Address or via phone,

Contact Person; Director General; Rev.Dr Okilikili Ijagamo.
Contact E-MAIL; ( [email protected] )
Contact Phone; +229 68151277


Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery)
Mailing $147.00 00.00
Insurance $90.00 00.00
Vat $110.00 00.00
TOTAL $347.00
$347(Three Hundred and Fourty Seven US Dollars Only).

Special Express (2 Days)
Mailing $111.00 00.00
Insurance $90.00 00.00
Vat $80.00 00.00
TOTAL $281.00 00.00
$281(TW0 Hundred and Eighty One US Dollars Only).

Economy Express (3Days)
Mailing $60.00 00.00
Insurance$?90.00 00.00
Vat (5%) $40.00 00.00
TOTAL $190.00 00.00
$190(One Hundred and Ninety US Dollars Only).

You are hereby required to advice us, on your parcel delivery option by filling
in the required form stated Below. Please note that the deadline for claiming
your fund is exactly two dey after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the
instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____


Delivery Information/ Parcel Description

Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund

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.
Advertisement

#365258 by AlanJones Mon May 21, 2018 11:24 pm
From: Mrs Vivian kakadu - [email protected]
Reply-to: Mrs Vivian kakadu - [email protected]
Tel. No.: +22969112083

CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD

I have registered your ATM CARD of $1.500`000`00USD United State Dollars with DHL DELIVERING COMPANY LTD with registration code of (SPJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DHL Office:

E-mail: [email protected]
Contact Person: Mr.NELSON WILLIAMS
PHONE NO +229 69112083

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it

Yours sincerely,
Mrs Vivian kakadu

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.

Who is online

Users browsing this forum: No registered users and 29 guests