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  • IMF OFFICE [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Mike Wilson
 
From "IMF OFFICE" [email protected]
Reply to [email protected]
Greetings,

We are I.M.F and Federal Ministry of Finance BENIN REPUBLIC. Please if you are a victim to those idiots scammers do reply back to us because we have a compensation with US$2.2Million dollars for you.again we need your bank account info

CONTACT US BELOW

Name: Daniel Udodi
Email( [email protected] )
Tel: +22962748984
Tel: + 22961787399

Daniel Udodi
  by Mike Wilson
 
If you send this payment there will be never ending requests for more money. Just ignore these emails.
Greetings,

we receive your bank account information but before we will transfer
your fund the sum of $2.2Million into your bank account information
now you have to go now and send the sum of $90 only for the transfer
fee again no more money again only the sum of $90 and we will also
make sure that you will receive your fund the sum of $2.2Million into
your bank account information

Receiver’s Name :::::::SAMUEL BEN
Country :::::::: Benin Republic
City ::::::::Cotonou
Question :::::::: When
Answer :::::::: Today
Amount :::::::: $90
Sender's name ::::::::

Name: Daniel Udodi
Email( [email protected] )
Tel: +22962748984
Tel: + 22961787399
  by Candygirl0214
 
They sre so full of shit. I did that same tbing 4 times and i did it fir a oetson to recive his stuff .... Its crazy be careful really ....
.