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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: INTERNATIONAL MONITORY FUND DEPARTMENT - [email protected]
Tel. No.: +22999338770
Monitoring Agency Unit for Crime Dept
Under-General for Internal Oversight In Africa.
Internal Audit, Monitoring & Investigation Dept.
Benin Republic.

From: XXX

Re: Approved Payment Valued US$1.5M in Your Favour.

This is to inform you that we came to Benin Republic from France,
after series of complain from the FBI and other Security Department
all over the world. Agencies from Asia, Europe, Oceania, South America
and the Department of States, respectively, against the Federal
Government of Benin Republic and the France Government for the rate
of scam activities going on in these nations. We are sincerely sorry
for your past experience with scammers and we assured you that your
fund will be paid legitimately.

We have met with new President Dr Patrice Talon of Benin who claimed
that he has been trying his best to make sure you receive your fund in
your Bank account. Right now, as directed by our secretary general
Mr.Ban Ki-Moon, We are working in collaborations with the FBI
detectives attached with the Benin Republic Police Force here and has
authorize the Government of Benin Republic to effect the approved fund
of US$1.5 Million United State Dollars to you as directed by the
Department of States and the UN in your favor without any further
delay.

We have agreed to waive all your clearance fees/Charges and effect
payment of your fund $1.5M into your account instantly as directed.
The only fee you will pay to confirm the fund in your account is
LEGALIZATION AND NOTARIZATION CLEARANCE FEE which is only $55
Dollars.The Notarization Clearance fee is compulsory and not
negotiable so,
pay it urgently and notify us to affect the transfer instantly as programmed.

Here is the information you will use to transfer the $55 Dollars to
our Agent here in Benin Republic.

Receivers Full Name: (Ugo Jim)
Country: Benin Republic
City: Porto Novo
Question: Who Do We Trust
Answer:In God We Trust
MTCN Number:.................

Sincerely, you are a lucky person because we have just discovered that
some top Benin and France Government Officials are interested in your
fund and they are working in collaboration with One Mr. Richard Graves
from United State to frustrate you and thereafter divert your fund
into their personal account.

NOTE: You are warned to STOP every communication you have with anyone
as regards to your approved fund because all these while, they have
not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever that has been
dealing with you.

We need your maximum co-operation to effect your payment within 72
banking hours.

You can as well send your payment information

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Bank Details, where you want the fund to be wired:

We have a very limited time here in Benin, Therefore, kindly respond
to this message urgently so that we can advise you on how best to
receive your fund within the next 72 hours.

Sincerely yours,

Agent Mr. Joe Martins
Director in charge for crime activities/
Dr. Ruben Johnson
Assistant Chairman Monitory unit
DIRECT CELL PHONE NUMBER: +229 99 338 770