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 Tue Jun 10, 2014 2:10 pm
Reply-To: [email protected]
Subject: Inspector General of fraud International Interpol Police Force Unity
From: Williams Peter <[email protected]>

E-MAIL ;( [email protected] )
Inspector General of fraud International Interpol Police Force Unity
FROM INTERNATIONAL HEADQUARTER INTER POL POLICE FORCE UNIT.

Attention: Beneficiary.

You are welcome to desk of Chief Hon, Jeff Robert Carl, International
Interpol Police Force Investigating Unit Nigeria, Working together
towards a corruption-free world by promoting and defending integrity,
justice and the rule of law’ Mission statement of the International
Anti-Corruption Academy, We cover West African Countries. You have been
reported today from World delivery courier department.

This is official notice to you that your consignment which was sent for
you over a couple of months now was returned back to Nigeria, after
reported received from ( FBI ) Washington DC Capital of United States of
America, I know that you have been waiting for the arrival of your
Consignment for months now, it is unfortunate that it was returned back,
in case if anyone might be contacting you via phone or email.:

We need your absolute co-operation right now because, your package box
worth total amount of $8000,000,00,is right now in custody of Interpol
Police Force Unity Benin Republic. due Corruption undermines political,
social and economic stability. It threatens security and damages trust and
public confidence in systems which affects people’s daily lives. Although
corruption frequently occurs at local or national level, its consequences
are global; its hidden costs immense.

And information we get from Diplomat Johnson Scott a delivery company man
stated that he missed your location also stated you are now dead and even
explained that you entered into an agreement with your families, to help
them receive your consignment. As the world’s largest International
Interpol Police organization, is taking its place at the forefront of the
fight against corruption. after we received the report from (FBI) we
decided to call the consignment back to our custody just to find out the
truth behind it.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop
and implement new initiatives to further law enforcement’s efficiency in
the fight against corruption. It is a multi-disciplinary group with
members from all regions of the world, co-ordinates and harmonizing
different national and regional approach. The International
Anti-Corruption Academy will be the world’s first educational institute
dedicated to fight corruption. It will allow law enforcement professionals
and others to learn from the world’s foremost authorities in
anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are
alive and also furnish us with your full names, postage address and
telephone numbers to enable us deliver this consignment to your door step
by International Interpol Police Force Unity Immunity, We have 186 member
Countries. Created in 1923, it facilitates cross-border Police
co-operation, and supports and assists all organizations, authorities and
services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even
where diplomatic relations do not exist between particular Countries.
Action is taken within 72hours the limits of existing laws in different
Countries and in the spirit of the Universal Declaration of Human Rights.
Interpol constitution prohibits any intervention or activities of a
political, military, religious or racial character. Interpol in Leadership
The President of Interpol Police Force and the Secretary General work
closely together in providing strong leadership and direction to the
Organization.

Interpol Police Force, in partnership with the Stars Initiative, is
working towards the recovery and return of stolen assets. This project
allows Interpol to actively engage national law enforcement bodies in
co-ordinate efforts to trace, seize, confiscate and return public funds to
victims.

Meanwhile, the demurrage your consignment has accumulated so far since it
back into our custody is total amount of $79.00 and I am advising you to
be fast in all your action to avoid more demurrages. Be rest assured that
upon receipt of the above information with the fee of $79.00.dollar ,we
will proceed in delivering your consignment which will be accompanied by
our delegate. For security reasons Endeavour to indicate this ( CODE
NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of
the consignment box. the is E-MAIL ;( [email protected] )

Bellows are the Interpol Police accountant officer name where you should
send The Fee Via Western Union Money Transfer office and email us back
with the payment details.

Receiver Name ______________ Alex Ana
Country ______________Benin
City_______________ cotonou
Text question when?
Answer Today
Mtcn________
Amount.....USD$79.00 ONLY

Thanks
E-MAIL ;( [email protected] )
Inspector General of fraud International Interpol Police Force Unity
Williams Peter

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 Wed Jun 18, 2014 12:51 pm
Reply-To: [email protected]
Subject: Good Day To You Once Again,
From: Lawrence Williams [email protected]

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

Good Day To You Once Again,

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: Alex Mba
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.
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)
Official Officer Of I.M.F.SURE FOR YOUR FUND
[email protected]

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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