from: Mr. Karim Barhoumi <imfheadoffice1414@gmail.com> via yahoo.com
reply-to: imfheadoffice1414@gmail.com
date: Jul 23, 2020, 4:13 PM
subject: Attention kindly contact ATM card director Mr.Benson Lucas via E-mail(atmoffice11142@gmail.com) Tel:+1(917)781-9171
signed-by: yahoo.com
Attention Beneficiary.
This is to inform you that after the teleconference meeting held on Monday 6th June 2020 which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
We have deposited the check of your fund ($4.600`000`00USD) to ATM card department, United Bank for Africa global plc New York, USA, after our finally meeting regarding your fund, All you will do is to contact ATM card director Mr.Benson Lucas via E-mail (atmoffice11142@gmail.com) Tel:+1(917)781-9171, you have to contact him immediately for the arrangement and the delivery of your ATM card. Remember to send him your Full information for confirmation and to avoid wrong delivery such as,
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Sincerely
Mr. Karim Barhoumi
International monetary fund(IMF)
Resident Representative Benin
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Karim Barhoumi - IMF - imfheadoffice1414@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Karim Barhoumi - IMF - imfheadoffice1414@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Karim Barhoumi - IMF - imfheadoffice1414@gmail.com
from: Mr. Karim Barhoumi <imfheadoffice1414@gmail.com>
reply-to: imfheadoffice1414@gmail.com
date: Feb 6, 2021, 6:49 PM
subject: HELLO BENEFICIARY
mailed-by: gmail.com
Greetings to you,
This is to enlighten you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due funds $4.6 million USD due
to excessive demand of money from you by both corrupt Bank officials
and Courier Companies, Diplomatic agents and fraudulent barristers
after which your fund/payment remain unpaid to you.
I am Mr. Karim Barhoumi a highly placed official of the International
Monetary Fund (IMF), were I have been assigned to take responsibility
of your funds remittance to you with out further delay. It may
interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia
and we have decided to put a stop to these nightmares, which is the
reason I was appointed to investigate and handle your transaction.
All Governmental and Non-Governmental agency, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to quit and back 0ff
from your transaction and YOU have been advised NOT to respond to them
anymore,
You are hereby advised NOT to remit further payment to any
institutions in respect to your transaction/funds remittance. I hope
this is clear. Any action contrary to this instruction is at your own
risk. i have deposited the transfer payment file to the ATM
department, kindly reconfirm your information to Mr.Benson Lucas the
Director ATM department to receive your funds, contact him
immediately, His email address is (ATMOFFICE1142@GMAIL.COM) with the
follow information such as:
Your Full name....................
Your home Address.................
Your telephone number.............
Your age/sex......................
Your occupation...................
Your country......................
IMPORTANT NOTE: Your payment files will be returned to the WORLD BANK
within one week if you did not contact the ATM department to receive
your funds, this was the instruction given.
Yours Faithfully,
Mr. Karim Barhoumi
Director Foreign remittance, IMF
reply-to: imfheadoffice1414@gmail.com
date: Feb 6, 2021, 6:49 PM
subject: HELLO BENEFICIARY
mailed-by: gmail.com
Greetings to you,
This is to enlighten you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due funds $4.6 million USD due
to excessive demand of money from you by both corrupt Bank officials
and Courier Companies, Diplomatic agents and fraudulent barristers
after which your fund/payment remain unpaid to you.
I am Mr. Karim Barhoumi a highly placed official of the International
Monetary Fund (IMF), were I have been assigned to take responsibility
of your funds remittance to you with out further delay. It may
interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia
and we have decided to put a stop to these nightmares, which is the
reason I was appointed to investigate and handle your transaction.
All Governmental and Non-Governmental agency, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to quit and back 0ff
from your transaction and YOU have been advised NOT to respond to them
anymore,
You are hereby advised NOT to remit further payment to any
institutions in respect to your transaction/funds remittance. I hope
this is clear. Any action contrary to this instruction is at your own
risk. i have deposited the transfer payment file to the ATM
department, kindly reconfirm your information to Mr.Benson Lucas the
Director ATM department to receive your funds, contact him
immediately, His email address is (ATMOFFICE1142@GMAIL.COM) with the
follow information such as:
Your Full name....................
Your home Address.................
Your telephone number.............
Your age/sex......................
Your occupation...................
Your country......................
IMPORTANT NOTE: Your payment files will be returned to the WORLD BANK
within one week if you did not contact the ATM department to receive
your funds, this was the instruction given.
Yours Faithfully,
Mr. Karim Barhoumi
Director Foreign remittance, IMF
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Karim Barhoumi - IMF - dhlde1771@gmail.com
from: Mr Karim Barhoumi <cbbplc1@gmail.com>
reply-to: dhlde1771@gmail.com
date: Mar 26, 2021, 2:49 PM
subject: Attention: Please.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND,
455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Our ref: IMFDUS3WXXX Your ref.
Attention: Please.
This message is reaching you from the office of the International
Monetary Funds. (IMF), My name is Mrs. Mary Phillips, Resident
Representative of (IMF) here in Benin Republic. I am writing this mail
with deep sorrow as saw your name on the file last 2week ago as the
one of the most beneficiary which did not receive their fund
compensation valued (US$15,000,000.00 Fifteen Million United States
Dollars) which was supposed to been delivery to you, so after the
board executives meeting last week it was concluded that your total
fund of (US$15,000,000.00 Fifteen Million United States Dollars)
should be convert into ATM Visa Card which I have done already, so we
went to the delivery company to register your ATM Visa Card. All the
necessary arrangement of delivering your ATM Visa Card was made with
DHL Courier Company Ltd here in Cotonou Benin Republic,
I am very happy today because all the movement I made, every thing
goes normally. So the only company that agree to carry on the delivery
to your home address is DHL Courier Company on one condition, as they
found out that the Card is not having insurance coverage on it, more I
rush to insurance company to check the cost of insurance
coverage,which they check the value of the money has been loaded into
the ATM Visa Card, which the cost of insurance is $100.00. We have
done many deliveries already but arrangement of delivering your ATM
Visa Card to
you started last week.
Here is the DHL Tracking Number of Mr. Tyson Lester who received his funds.
(1) Click Here http://www.dhl.com/en.html . To tracking it,
(2) Tracking Number: 1737037245
You are the next person right now. So all I want you to do now is to
send the $100 for the insurance coverage of your ATM VISA CARD to
enable me personally make the deposit and provide you with the
tracking evidence of the shipment for you to confirm and know the
location and time of arrival of your ATM Visa card. But if you can not
come up with the insurance coverage fee don’t expect to receive
anything.
Your ATM Visa card is still with me as am talking with you right
now,so you have to send the insurance coverage fee immediately so that
I
can move with insurance company to insure your card as soon as
possible, payment information below. Send the money through Western
Union and send it immediately because it is better to do the right
thing at the normal time,
In addition, I am hereby giving your every guarantee and also 100 %
percent assurance that this is the only money you will pay payable and
after you pay it you will receive your ATM Visa Card and start
withdrew your fund immediately without any setback, so try to send
this fee today through Western Union with the provided information
below through Send Via Western Union or Money Gram But if you can not
be able to send through Western Union or Money Gram send the $100.0
usd or buy any of the listed card Steam Wallet Gift Cards or google
play Card. $100.00 and then secrach it send a copy. ok
Receiver Name:.................. Edwin Mabia
Country:..................... Benin Republic.
City:..................... Cotonou.
Amount:.....................$100.00 usd.
You have to stop every transaction you are communicating with other
organization to avoid delay on the processing of your funds; we have
taken over the transaction.
Have a wonderful day and may god be with you in all your endeavors.
Regards
Mr Karim Barhoumi
Resident Representative in Benin
https://mail.google.com/mail/u/0/h/1vuiq6w1ed2e4/?&
https://mail.google.com/mail/u/0/h/1vuiq6w1ed2e4/?&
reply-to: dhlde1771@gmail.com
date: Mar 26, 2021, 2:49 PM
subject: Attention: Please.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND,
455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Our ref: IMFDUS3WXXX Your ref.
Attention: Please.
This message is reaching you from the office of the International
Monetary Funds. (IMF), My name is Mrs. Mary Phillips, Resident
Representative of (IMF) here in Benin Republic. I am writing this mail
with deep sorrow as saw your name on the file last 2week ago as the
one of the most beneficiary which did not receive their fund
compensation valued (US$15,000,000.00 Fifteen Million United States
Dollars) which was supposed to been delivery to you, so after the
board executives meeting last week it was concluded that your total
fund of (US$15,000,000.00 Fifteen Million United States Dollars)
should be convert into ATM Visa Card which I have done already, so we
went to the delivery company to register your ATM Visa Card. All the
necessary arrangement of delivering your ATM Visa Card was made with
DHL Courier Company Ltd here in Cotonou Benin Republic,
I am very happy today because all the movement I made, every thing
goes normally. So the only company that agree to carry on the delivery
to your home address is DHL Courier Company on one condition, as they
found out that the Card is not having insurance coverage on it, more I
rush to insurance company to check the cost of insurance
coverage,which they check the value of the money has been loaded into
the ATM Visa Card, which the cost of insurance is $100.00. We have
done many deliveries already but arrangement of delivering your ATM
Visa Card to
you started last week.
Here is the DHL Tracking Number of Mr. Tyson Lester who received his funds.
(1) Click Here http://www.dhl.com/en.html . To tracking it,
(2) Tracking Number: 1737037245
You are the next person right now. So all I want you to do now is to
send the $100 for the insurance coverage of your ATM VISA CARD to
enable me personally make the deposit and provide you with the
tracking evidence of the shipment for you to confirm and know the
location and time of arrival of your ATM Visa card. But if you can not
come up with the insurance coverage fee don’t expect to receive
anything.
Your ATM Visa card is still with me as am talking with you right
now,so you have to send the insurance coverage fee immediately so that
I
can move with insurance company to insure your card as soon as
possible, payment information below. Send the money through Western
Union and send it immediately because it is better to do the right
thing at the normal time,
In addition, I am hereby giving your every guarantee and also 100 %
percent assurance that this is the only money you will pay payable and
after you pay it you will receive your ATM Visa Card and start
withdrew your fund immediately without any setback, so try to send
this fee today through Western Union with the provided information
below through Send Via Western Union or Money Gram But if you can not
be able to send through Western Union or Money Gram send the $100.0
usd or buy any of the listed card Steam Wallet Gift Cards or google
play Card. $100.00 and then secrach it send a copy. ok
Receiver Name:.................. Edwin Mabia
Country:..................... Benin Republic.
City:..................... Cotonou.
Amount:.....................$100.00 usd.
You have to stop every transaction you are communicating with other
organization to avoid delay on the processing of your funds; we have
taken over the transaction.
Have a wonderful day and may god be with you in all your endeavors.
Regards
Mr Karim Barhoumi
Resident Representative in Benin
https://mail.google.com/mail/u/0/h/1vuiq6w1ed2e4/?&
https://mail.google.com/mail/u/0/h/1vuiq6w1ed2e4/?&
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.