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Tuesday, October 27, 2015

419 scam eamil from Mr. Joseph R. Biden International Monetary Fund Managing Director youtan_2010@yahoo.co.jp goodservice105@gmail.com honorableannsmith@yahoo.com

Originating IP: 41.216.50.91
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

Sender: youtan_2010@yahoo.co.jp
from:    Mr Joseph R. Biden <goodservice105@gmail.com>
reply-to:    "Mr Joseph R. Biden" <honorableannsmith@yahoo.com>
to:   
date:    Mon, Oct 26, 2015 at 12:18 PM
subject:    ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN REPUBLIC .

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

Notification from International Monetary Funds, My name is Dr. Kenneth
Thomas I am the  Director of International Monetary Fund (IMF) I am
writing on behalf of(IMF) just to let you know that the formal
arrangement to get you your funds of $8.3 million usd was not clear
because of difficulties with authorities. Your Funds delivery
arrangement does not any more allowed by such company mention bellow (
Western Union Money Transfer or Money-Gram Money Transfer or Courier
Delivery Company) The International Monetary of and Lawyer's Chamber
have canceled those company because of their disappointed to peoples
after collecting fees from them, the arrangement with such company has
failed due to difficult with authorities on getting you the
consignment through such three company stated bellowed ( Western Union
Money Transfer or Money-Gram Money Transfer or Any types of Courier)
please stop any cooperation with them to avoid scam you as they will
not send you any thing in return, they are not any more in-charge of
your consignment box because of your funds is not any more in their
control, Please stop contact with any western union or Money-Gram,
Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have arrange to pay
you the total funds with assignment of CENTRAL BANK whom will work it
out together with WORLD BANK to make sure that you have the total
funds on your account by receiving $48,000 usd on each payment, as of
now you are free to have the funds into your account. Because of the
large amount you are going to receive $48,000 on each transfer, I
would like it to be sent to your bank account in amounts of $48,000
usd in each deposit' it is possible to avoid difficulties with the
Authorities.We have now track with CENTRAL BANK and they told us that
the payment will start as soon as possible after renewing the payments
files, to renew the payment files will cost you only $58 after that we
shall obtain the DEPOSIT FORM to get the fund to your account,

Meanwhile the $58 is the only cost you will bear to renew the payment
file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund
transfer into your account, each transfer will clear into your account
in 12 hours, Remember that you will receive $48,000.00 daily until
paid in full,so try and send $58 and I will take care of the balance.
The first payme35 for the renew to enable us obtain the CENTRAL BANK
DEPOSIT FORM which I will use to deposit the funds into your account.

Please reconfirm your Bank details.

Your Full Banking Details to avoid wrong Transfer Such as:

Your Mobile Phone Number----
Direct telephone Number----
Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

BELLOW IS THE INFORMATION TO SEND $58 BY WESTERN UNION OR MONEYGRAM

Receiver's Name:___CHRIS BOSCO
Country: __________Benin Republic
City_____________Cotonou
Code:_______________00229
Text Question:____Code
Answer :____________229
Amount:____________$58
Senders Name_______
Sender's Mobile Phone Number____
MTCN Numbers_______

Regards.

Mr Joseph R. Biden
Managing Director International Monetary Fund(IMF)   

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