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Sunday, June 28, 2015

419 scam email from International Monetary Fund Agency IMF Manager Mr. White Holy penpen0963@yahoo.co.jp officeofficeto@gmail.com imfoffice521@gmail.com

Originating IP: 41.222.194.237
Originating ISP: Isocel
City: n/a
Country of Origin: Benin

from: Mr. WHITE HOLY <officeofficeto@gmail.com
reply-to: "Mr. WHITE HOLY" <imfoffice521@gmail.com>
to: 
date: Fri, Jun 26, 2015 at 12:47 PM
subject: ATTENTION: MY DEAR FRIEND?

International Monetary Fund (IMF)
 RE-OUTSTANDING PAYMENT
 DIRECTOR OFFICE IN CHARFE.
 Mr. WHITE HOLY, IMF MANAGER
 International Monetary Fund Agency

 ATTENTION: MY DEAR FRIEND?

 PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
 UNDERSTOOD,(MR.JAMES KELLER) 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 $65 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 $65 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
 MR.SAM ALBERT. 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.JAMES KELLER AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
 HAPPEN, 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.JAMES KELLER AN
 INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $65
 WITH THE PAYMENT INFORMATIONS 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.

 AND YOU WILL SEND IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE SAID
 FUND TO AVOID SEIZED YOUR CONSIGNMENT BOX BY SECURITY.
 YOUR ADVISE TO FOLLOW THE INSTRUCTION IMMEDIATELY AND GO TO NEAREST
 WESTERN UNION OR MONEY GRAM ,AND SEND THE REQUESTED FEE TO BENIN
 REPUBLIC IMMEDIATELY

 Here is the information you can use to send the $65.00

 Receiver,s Name : ........jim chika

 City:::::::::::::::Cotonou
 Country;:::::::::Benin Republic
 Question::::::::::Info
 Answer::::::::::::Info
 Amonut:::::::::::$65.
 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.

 Thanks,
 International MonetaryFund Agency
 SERVICES USA COUNTRY I M F,
 DIRECTOR OFFICE IN CHARFE.
 Mr. WHITE HOLY, IMF MANAGER

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