from: Mr. Charles Moon <gabigoodman81@gmail.com>
reply-to: imfbeninn@gmail.com
date: May 31, 2021, 7:46 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 Mr. Charles Moon, 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$8,500,000.00 Eight Million, Five Hundred
Thousand 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$8,500,000.00 Eight Million,
Five Hundred Thousand 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; everything 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 $150 We have done many
deliveries already but arrangement of delivering your ATM Visa Card to
you started last week Friday.
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 $150 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 cannot
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 cannot
be able to send through Western Union or Money Gram send the $150 usd
buy any of the listed card Steam Wallet Gift Cards or iTunes Card.
$150 and send us the code number with the copy. ok
Receiver Name:.................. MAKE JOHN
Country:..................... Benin Republic.
City:..................... Cotonou.
Amount:.....................$150 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. Charles Moon
Resident Representative in Benin
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Charles Moon - IMF - imfbeninn@gmail.com
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Charles Moon - IMF - imfbeninn@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.
