Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Sep 13, 2020 11:45 pm
From: Miss Donna Brown - [email protected]
Subject: PAYMENT NOTIFICATION
Other Email: [email protected]
Tel. No.: +22991330468

( I.M.F ) Head Office
Mission Chief/Senior Resident
Representative African Region.
Office Information
C/O Ministère de l’Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989
Cotonou Republic
Email: [email protected]
Email ( [email protected] )
Tel:+22991330468

Good Day!

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (O.A.U) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$5.8 Million each.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $5.800,000.00 USD (Five Million Eight Hundred Thousand United State Dollars). Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:.............../Company name.....................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

All corresponded should be direct to below this email address ( [email protected] ) .

Yours Sincerely,

Mr Amine Mati
IMF Head of Operation
Mission Chief/Senior Resident
Representative, African Region
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by FishyMails Mon Feb 01, 2021 1:23 pm
From: International Monetory Fund <[email protected]>
Other e-mails: [email protected]
Tel: +22991330468
Date: Mon, 01 Feb 2021 04:41:40 -0700
Subject: PAYMENT NOTIFICATION

( I.M.F ) Head Office
Mission Chief/Senior Resident
Representative African Region.
Office Information
C/O Ministère de l’Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989
Cotonou Republic
Email: [email protected]
Email ( [email protected] )
Tel:+22991330468

Good Day

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (O.A.U) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam US$5.8
Million each.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 10 Lucky people
around the World for compensation.

This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists file and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $5.800,000.00 USD (Five
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:.............../Company name.....................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
9. Your bank account details........

Yours Sincerely,
Mr Amine Mati
IMF Head of Operation
Mission Chief/Senior Resident
Representative, African Region
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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