Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Andrew Mathew - officefile1981@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Andrew Mathew - officefile1981@gmail.com

Post by GhanaGeria »

from: Dr Andrew Mathew <tonyjohnson057@gmail.com>
reply-to: officefile1981@gmail.com
date: Mar 31, 2020, 6:50 PM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com

This special arrangement is being used to avoid all scrupulous demands
by both the states and federal authorities that have previously
delayed your payment till date; we shall need your maximum
co-operation to ensure that strictness and confidence is maintained to
avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION
(UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this
transaction is devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we
will transfer another $5000.00 to you today. all you need to do now is
to secure an International Transfer Remittance Form which cost you
$100 to Procure as stated in IMF international transfer act (FRT209)
which will enable us transfer your second payment today.

This is information to send the fee $100 through western union or
money gram below:

Receivers name: LEON MBA
Country:Benin Republic
City:Cotonou
Text question: Trust?
Text answer: God
Amount :$100
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED
TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED
ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL
REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE
$100.

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks for your Prompt Response.call me for further instruction:
+234)-8140579766

Thanks,
Dr Andrew Mathew
Director Western Union Money Transfer,
Head Office Benin Republic.
Phone:+234)-8140579766
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.

Return to “Money Transfer Company Scams”