from: IMF. DIRECTOR DR. MIRACLE O FRANCO <barristerbenndiaye20@gmail.com>
reply-to: imf.director2020@gmail.com
date: Jan 17, 2020, 12:47 PM
subject: WHY DO YOU PREFER TO LOSE YOUR $10,500,000???
mailed-by: gmail.com
FROM IMF HEAD OFFICE COTONOU DUE BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN.
OFFICE DATE,17/01/2020).
ATTENTION: BENEFICIARY.
DO YOU WANT THIS YOUR TOTAL FUND TO BE CANCEL? REQUESTED BY OUR GOVERNMENT?YOU
SUPPOSE TO KNOW THAT SINCE YOU ARE SENDING MONEY FOR ALL THOSE SCAMS, YOU NEVER
RECEIVE ANYTHING' I WANT YOU TO FOLLOW THIS OFFICE AND YOUR TOTAL FUND WILL BE
TRANSFER TO YOU IMMEDIATELY YOU SEND THE FEE.
EMERGENCY WINNING DEPOSITED BY GENERAL PRESIDENT BENIN REPUBLIC,IF YOU DON'T
HAVE AN BANK ACCOUNT QUICKLY SEND ONLY $150.00 USD NOW 'WE WILL IMMEDIATELY OPEN
YOU NEW ACCOUNT BANK WHICH YOUR TOTAL FUND WILL BE DEPOSITED,AS INSTRUCTION WITHIN 1
HOUR WE WILL COMPLETE THE PROCESS ABOUT YOUR TRANSFER BECAUSE YOUR TOTAL FUND
IS TOO POOR AS OUR GOVERNMENT DEPOSITED FOR YOUR COMPENSATION.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) INTERNATIONAL MONITORY
FUND OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR
OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU
FROM THE BEGINNING.
IF YOU CAN BEAR WITH ME YOU SHOULD KNOW THAT WE NO WANT TO PROLONG TOO CASE
BECAUSE I SWEAR WITH OUR GOD THAT ONCE WE CONFIRM THE FEE ,WITHIN 1 HOUR YOU
SHOULD RECEIVE YOUR TOTAL AMOUNT AS ALERT MASSAGE. YOU AND I KNOWS THAT THERE
IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS
OFFICES AND COMPANY’S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T
MEAN THAT EVERY BODY IS A SCAM.
AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE
SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR TOTAL FUND TRANSFER TO YOU,
THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY
WHAT I’M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR TOTAL FUND.
I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO SEND BUT
LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED SO MANY TIMES WITH THIS TRICK OF
SENDING MONEY TO MINE PEOPLE TO RELEASE YOUR TOTAL FUND. ALTHOUGH, I AM NOT
AGAINST WHAT YOU HAVE TO SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS
GLOBAL WORLD TODAY.
WHICH I KNOW THAT AFTER THIS CHARGE FOR OPEN ACCOUNT YOUR TOTAL FUND WILL BEEN
TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL
NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR TOTAL FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF
INNOCENT,
AND I WANT YOU TO KNOW THAT AFTER SENDING THE $150.00 YOUR TOTAL FUND WILL BE
TRANSFER TO YOU IMMEDIATELY TO YOUR BANK ACCOUNT, WE ARE WAITING FOR YOU WITH
THE PAYMENT ON GIFTS CARD AS SOON AS YOU RECEIVE THIS MAIL NOW???.
SEND THE $150.00 ONLY THROUGH ITUNES CARD OR GOOGLE PLAY GIFTS CARD, MAKE SURE
YOU SEND US THE PICTURE OF THE GIFT CARD CORRECTLY FOR EASY RELEASE YOUR TOTAL
FUND TO YOU
THANKS FOR YOUR CO-OPERATION
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY DATE,17/01/2020)
(imf.director2020@gmail.com)
IMF. DIRECTOR DR. MIRACLE O FRANCO
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Miracle O Franco - IMF - imf.director2020@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Miracle O Franco - IMF - imf.director2020@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.
Miracle O Franco - IMF - informaffice@gmail.com
from: informaffice@gmail.com
reply-to: informaffice@gmail.com
date: Nov 17, 2020, 11:32 AM
subject: Attention: Please.
mailed-by: trix.bounces.google.com
signed-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. Abdikarim Mohamed Farah 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 Million 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 $50.00. 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 Mrs. Cynthia Bartley who received her funds.
(1) Click Here http://www.dhl.com/en.html . To tracking it,
(2) Tracking Number: 1737195471
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 $50.00 for the insurance coverage of your ATM VISA CARD to enable me personally to 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 the $50usd through Ria Money Transfer or Money Gram but you are not allowed to send through Money transfer Service then go and send the $50 usd buy any of the listed card Google Play Card Or iTunes Card. $50 and send the attach the picture of the card okay
Receiver Name:.............
Country:............. Benin Republic.
City :............... Cotonou.
Zip Code........+229
Test question:....When?
Test answer:......Today
Amount ..........US$50.00 only.
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
Dr. Miracle O Franco
Resident Representative in Benin
Tel: +(229)6381-9187.
reply-to: informaffice@gmail.com
date: Nov 17, 2020, 11:32 AM
subject: Attention: Please.
mailed-by: trix.bounces.google.com
signed-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. Abdikarim Mohamed Farah 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 Million 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 $50.00. 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 Mrs. Cynthia Bartley who received her funds.
(1) Click Here http://www.dhl.com/en.html . To tracking it,
(2) Tracking Number: 1737195471
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 $50.00 for the insurance coverage of your ATM VISA CARD to enable me personally to 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 the $50usd through Ria Money Transfer or Money Gram but you are not allowed to send through Money transfer Service then go and send the $50 usd buy any of the listed card Google Play Card Or iTunes Card. $50 and send the attach the picture of the card okay
Receiver Name:.............
Country:............. Benin Republic.
City :............... Cotonou.
Zip Code........+229
Test question:....When?
Test answer:......Today
Amount ..........US$50.00 only.
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
Dr. Miracle O Franco
Resident Representative in Benin
Tel: +(229)6381-9187.
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.
Miracle O Franco - IMF - bertinbokoue@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: IMF. DIRECTOR DR. MIRACLE O FRANCO <zenithinternationalbank01@gmail.com>
reply-to: bertinbokoue@gmail.com
date: Oct 4, 2021, 10:58 AM
subject: WHY DO YOU PREFER TO LOSE YOUR $10,500,000???
mailed-by: gmail.com
from: IMF. DIRECTOR DR. MIRACLE O FRANCO <zenithinternationalbank01@gmail.com>
reply-to: bertinbokoue@gmail.com
date: Oct 4, 2021, 10:58 AM
subject: WHY DO YOU PREFER TO LOSE YOUR $10,500,000???
mailed-by: 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.