from: IMF HEAD OFFICE <imfheadquartersbenin779@gmail.com>
date: Sep 9, 2020, 5:18 PM
subject: Attn:Dear Fund Beneficiary and Customer
mailed-by: gmail.com
INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL
RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
Good Day Dear Fund Beneficiary;
Don't be so smart, Stop deceiving your-self, but I will still brief
you that you are running out of time because there is no way you will
get any funds from Africa since you refused to Register and to
respond to our previous mail. Even if you like you pay money to every
body in all Africa contents as a whole, There is no way you can get
your funds or your consignment too, Because 24 Hours tracking
surveillance is monitoring all your transaction and those you are
working with all these while with those people you called your lawyer
or representative in Benin and other country here in Africa, by the
way what have they done for you just for you to trust them? What have
you gain or get in return in all the transaction these lawyers or
representative have verify for you? It is only a stu*id fool will seek
someone who is younger to be your own child to investigate a
transaction on your behalf, what a shame? Why you never received any
money from Africa internet compensation is that you did not register
as a member to IMF AND CDA Try today to receiver $2.5Million USD
Compensation.
Just (3) days ago we arrested 14 scammers who are under the age of
20-24yrs old, impersonating different office in Benin, due to the
Benin lawyers they were sentence to 5yrs imprisonment for fraudulent
activities in Benin, due to investigation, some of this arrested
victim has a luxurious cars etc. So imagine your money used or spend
on women and bear due to their confessions.
These are some of the reason most of you are asked to be a registered
member to the IMF And CDA which give you 100% security of getting all
your funds from Africa within a second. It is only those who are
member to the U.N/U.N.A.O are advice not to make any further payment
to us since they will get their individual documentation both from IMF
and the U.N/U.N.A.O office.
As you are not a member here, please kindly pay your IMF and CDA
membership certificate and identification card which will cost you
$150.00 USD SEND it today or fail to do so you will lose your fund and
kindly send it to our cashier bellow:
Here is an information you will use to send the $150 through Ria money
transfer Small World transfer or you can buy gift card such as GOOGLE
PLAY OR ITUNE
Receiver Name: ONYEAKA OKECHUKWU
City: Cotonou
Country: Benin Republic
Code: 229
Question: What Colour?
Answer: Blue
Amount:($150.00USD )
MTCN;?
I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress .
Best Regards,
MR. David Udor,
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email : imfheadquartersbenin779@gmail.com
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David Udor - IMF - imfheadquartersbenin779@gmail.com
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David Udor - IMF - imfheadquartersbenin779@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.
