The world's premier anti internet scam, anti fraud information website 

  • Chief Mrs Stella Oduah [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Gateway
 
Return-Path: [email protected]
Received: from mail.hchpb.gov.tw ([163.29.31.125]) by mx-ha.gmx.net (mxgmx106)
with ESMTPS (Nemesis) id 0MZNzd-1W2O6o43cj-00LCK1 for
Wed, 04 Dec 2013 20:55:09 +0100
Authenticated-By: abc123
X-SpamFilter-By: BOX Solutions SpamTrap 5.30 with qID rB4JoQJ4023720, This message is accepted by code: ctloc85258
Received: from 163.29.31.20 (localhost [127.0.0.1])
(authenticated bits=0)
by mail.hchpb.gov.tw (8.14.5/2.35/5.45) with ESMTP id rB4JoQJ4023720;
Thu, 5 Dec 2013 03:50:26 +0800
Received: from [41.79.219.214]
via [41.79.219.214]
by 163.29.31.20
with HTTP (HTTP/1.1 POST); Thu, 05 Dec 2013 03:50:26 +0800
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_0b79f18c4e34b8209308a9fb602373fc"
Date: Wed, 04 Dec 2013 11:50:26 -0800
From: Chief Mrs Stella Oduah [email protected]>
To: <[email protected]>
Subject: FEDERAL CAPITAL TERRITORY (F.C.T.)
Organization: Atm
Reply-To: [email protected]

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)

I am Chief Mrs Stella Oduah, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?

I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.

So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $95.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

The bill of $95.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $95.00 for we to issue the documents or you come down here and sign the documents with your hands. This $95.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.

We are looking forward to hearing from you.with payment slip.

Receiver's Name:Chris Okeke
Country: Benin Republic.
City: Cotonou
Text Question: One
Text Answer: Day
Amount: $95.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.
Thank you.

Director: Chief Mrs Stella Oduah
I.M.F. (International Monetary Funds.
Contact( [email protected] )
Western Union Headquarter Benin.
Send Money Worldwide
  by Jack Fendly
 
X-Apparently-To:
Return-Path: <[email protected]>
X-YahooFilteredBulk: 123.58.178.153
Received-SPF: pass (domain of yeah.net designates 123.58.178.153 as permitted sender)
X-YMailISG:
X-Originating-IP: [123.58.178.153]
Authentication-Results: mta1136.mail.bf1.yahoo.com from=yeah.net; domainkeys=neutral (no sig); from=yeah.net; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO m153-177.yeah.net) (123.58.178.153) by mta1136.mail.bf1.yahoo.com with SMTP; Mon, 06 Apr 2015 04:46:24 +0000
DKIM-Signature:
Received: from theinbx2014$yeah.net ( [41.216.50.33, 203.14.188.254] ) by ajax-webmail-app4 (Coremail) ; Mon, 6 Apr 2015 11:53:08 +0800 (CST)
X-CM-HeaderCharset: UTF-8
X-Originating-IP: [41.216.50.33, 203.14.188.254]
Date: Mon, 6 Apr 2015 11:53:08 +0800 (CST)
From: "[email protected]" <[email protected]>
Subject: FEDERAL CAPITAL TERRITORY (F.C.T.)
X-Priority: 3
X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build 20150119(59087.7062) Copyright (c) 2002-2015 http://www.mailtech.cn yeah
X-CM-CTRLDATA: zKWLa2Zvb3Rlcl9odG09MjY5MToxODg=
Content-Type: multipart/alternative; boundary="----=_Part_101471_1505685620.1428292388781"
MIME-Version: 1.0
Message-ID: <[email protected]>
X-CM-TRANSID: NVUQrEAplkIkAyJV+esXAA--.5805W
X-CM-SenderInfo: pwkhx0te0sii2u61vtnkoqv3/1tbiDRLTkFH7bBqCGwABsY
X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==
Content-Length: 7242
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)

I am Chief Mrs Stella Oduah, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $78 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

The bill of $78 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $78for we to issue the documents or you come down here and sign the documents with your hands. This $78is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.

We are looking forward to hearing from you.for more information on this matter.

Receiver's Mr.MR. Ikenna Obi
Country: Benin Republic.
City: Cotonou
Text Question: One
Text Answer: Day
Amount: $78
MTCN Number
Sender's Name:
We are looking forward to hear from you.
Thank you.
Director: Chief Mrs Stella Oduah
I.M.F. (International Monetary Funds.
Contact:[email protected]
Western Union Headquarter Benin.

Dollars Dollars

Send Money Worldwide
  by AlanJones
 
From: [email protected] - [email protected]
Tel. No.: +2299818844
PLEASE CONTACT THE I.R.S OFFICE FOR YOUR CONSIGNMENT BOX.

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Dr. James E. Mark,
Email:([email protected])

Attention:

We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $95.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr.CHRIS PATTO) to travel to USA and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .

1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport number or ID Card number):.......

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

Contact Person:Dr. James E. Mark,
Email: ([email protected])
Info Line:+229 981-884-4

You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.

Name : Mr.CHRIS PATTO
E-mail:([email protected])

Note that you are expected to pay only $95.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr FRANK IBE, as our accountant officer in Benin Republic Send the $95.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:====Mr. FRANK IBE
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Cotonou
Amount:===========$95.00.00usd
MTCN
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact oussou viwanou ulrich,N for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 5days.
So you are urgently advised to comply with our directives so that the Customs will release your consignment.

Yours Sincerely
Dr. James E. Mark,
Commissioner of Internal
Revenue Service.