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 Bryon Williams Sun May 11, 2014 5:21 pm
Reply-To: [email protected]
Subject: FROM INTERNATIONAL MONETARY FUND I.M.F.REPUBLIC DU BENIN.
From: Chief Mr.Lawrence Williams <[email protected]>



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

Dear Beloved Good Friend,

I am Chief Mr.Lawrence Williams, a highly placed official officer of
the International Monetary Fund, Cotonou, Benin republic in West
Africa (I.M.F). I went to the Money Gram this morning to examine
exactly what is going on about the documents we request from you to
enable us permit the Money Gram Office to release the payment to you
and Dr. Philip Desmond the Money Gram 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 Money Gram 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, Dr. Philip Desmond told us
that you are in abroad and it's difficult for you to come over here
&Sign the Document.

So that was reason why we gave you the $90 to pay & sign the document
to enable us allow the Money Gram,Cotonou- Benin republic to start
transferring the funds to you.

The bill of $90 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 $90 for we to paid our
Attorney to sign the documents or you come down here and sign the
documents with your hands.

The $90 is to enable our Attorney Sign the Document for your behalf
and start releasing your fund to you Via Money Gram since you can
not be able to come down here and sign the Document By your Self, So
go and send the Signing Attorney fee to start releasing your payment
to you Via Money Gram today,,

looking forward to hear from you with the payment Detail of the $90 if
you can not be able to come down here in Benin and sign the Document,

We are looking forward to hear from you with the payment Detail of the
$90 BY MONEY GRAM.TODAY. with this information below

Receiver's:--Name: Austine Uzoma
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$90.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
I.M.F. (International Monetary Funds.
Contact: ( [email protected] )
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)
Official Officer Of I.M.F.SURE FOR YOUR FUND
Thank you
.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Tue Jun 17, 2014 2:11 pm
From Chief Mr.Lawrence Williams Sat Jun 14 07:31:12 2014
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Date: Sat, 14 Jun 2014 11:31:12 -0300 (BRT)
From: "Chief Mr.Lawrence Williams" <[email protected]>
Reply-To: "Chief Mr.Lawrence Williams" <[email protected]>
Message-ID: <[email protected]>
Subject: Official Officer Of I.M.F.SURE FOR YOUR FUND
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From: "Chief Mr.Lawrence Williams [email protected]
Reply-To: Chief Mr.Lawrence Williams [email protected]
Subject: Official Officer Of I.M.F.SURE FOR YOUR FUND

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

Dear Beloved Good Friend,

I am Chief Mr.Lawrence Williams, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa (I.M.F). I went to the Money Gram this morning to examine exactly what is going on about the documents we request from you to enable us permit the Money Gram Office to release the payment to you and Dr. Philip Desmond the Money Gram 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 Money Gram 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, Dr. Philip Desmond told us that you are in abroad and it's difficult for you to come over here &Sign the Document.

So that was reason why we gave you the $39 to pay & sign the document to enable us allow the Money Gram,Cotonou- Benin republic to start transferring the funds to you.

The bill of $39 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 $39 for we to paid our
Attorney to sign the documents or you come down here and sign the documents with your hands.

The $39 is to enable our Attorney Sign the Document for your behalf and start releasing your fund to you Via Money Gram since you can not be able to come down here and sign the Document By your Self, So go and send the Signing Attorney fee to start releasing your payment to you Via Money Gram OR Western Union today,,

looking forward to hear from you with the payment Detail of the $39 if you can not be able to come down here in Benin and sign the Document,

We are looking forward to hear from you with the payment Detail of the $39 BY MONEY GRAM OR WESTERN UNION TODAY. with this information below

Receiver's:--Name: Kenneth Ezechi
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$39.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
I.M.F. (International Monetary Funds.
Contact: ([email protected])
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)
Official Officer Of I.M.F.SURE FOR YOUR FUND

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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