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  • Mr. WHITE HOLY [email protected] +1469 205 9605

  • 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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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 Bill F
 
Mr. WHITE HOLY
[email protected]
+1469 205 9605
from: MR.WHITE HOLY <[email protected]>
reply-to: "MR.WHITE HOLY" <[email protected]>
to:
date: Tue, Jul 31, 2018 at 3:43 AM
subject: ATTENTION FUNDS OWNER:
mailed-by: key.ocn.ne.jp
ATTENTION FUNDS OWNER:

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,
(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU
ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN
EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN
International Monetary Fund.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $100 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,


I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE THE $100 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY
FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF
BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLENAS
AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $100
WITH THE PAYMENT INFORMATION'S IN ORDER TO ENABLE BENIN HIGH COURT
OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY,
Also be informed that the I M F in Benin (OFFICE) will obtain the
non-residential clearance form and sign on your payment advice and a
copy of the advice will be sent to the I M F in USA for some record
purposes.

And you will send it to Benin republic as the origination of the said
fund to avoid seized your CONSIGNMENT BOX by US Government. and must
bear the signatory of Barrister Luwis Agu Attorney general OFFICE
Benin Republic,Therefore.your advise to follow the instruction
immediately and to MONEY GRAM, and send the requested fee immediately

Here is the information you can use to send the $100,Via money gram or
western union:

Receiver,s Name :JOHN ADA
City:::::::::::::::Cotonou
Country;:::::::::Benin Republic
Question::::::::::In God
Answer::::::::::::Trust
Amount:::::::::::$100
Mtcn:::::::::::::::::

Once again, I apologize to you on behalf of International Monetary fund I M F,
towards this contact and proper confirmation required urgently from you if alive.

kindly reconfirm your current information as as required here to avoid mistake
in records.
Your Full Name.....,,,,,
Your Country.............
Current Address....,,,,,
Call Phone No....,,,,
Sex/Age............,,,,,

Thanks,
International Monetary Fund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARGE.
Mr,WHITE HOLY, IMF MANAGER
Attention dear sir/madam
My Email- [email protected]
Call me on: +1469 205 9605