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Friday, September 30, 2016

Victim Compensation scam email from Mr. John Lee IMF Senior Resident Representative +229-68550408

from: Mr. John Lee <> 
date: Tue, Sep 27, 2016 at 8:22 AM

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic

Attention; Fund Beneficiary,

This is to intimate 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 payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary  Fund (IMF). 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/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in this country Benin Republic.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit  Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex  confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  ( ) with immediate effect and we shall give you further details on how your fund will be released. Also  call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:+229-68550408

Thanks And Bless Regards,
Mr. John Lee (I.M.F).

1 comment:

  1. Received from:, RUSSIAN FEDERATION, Moscow, First Telecom Ltd
    Subject: RE: I await your response
    Date: 2016-10-02
    Reply to:

    I am Miss. Anne Jehane a financial consultant to Mrs. Simone Gbagbo the wife of the former president Laurent Gbagbo of Ivory Coast. I am in sincere need of your faithful assistance to help me relocate Mrs. Simone Gbagbo's fund into your account for safe-keeping and investment.

    Actually Mrs. Gbagbo has the sum of Twelve Million, Five hundred thousand United States Dollars, under my care deposited with a bank in Spain for investment in real estate when she was heading the post of First Lady.

    The present government of Cote d 'Ivoire (Ivory Coast) has impounded all assets and cash belonging to the family of Ex president Gbagbo and except the funds deposited in the named Spanish bank is the only safe one because it was already moved to the bank before the confiscation of assets and properties of former president Gbagbo.

    During my last visit to her in prison, she advised that I make anarrangement to move the money out from Spain immediately into a new foreign account, with a foreigner in his name to avoid tracing the money and invest the money abroad which is why I am contacting you for the safety of this fund, since all their investment in Africa in their names have been
    confiscated and taken.

    I choose to contact a complete stranger for this transaction because so many people have betrayed me and Mrs. Simone Gbagbo. I need someone who can be trusted because this is the only hope left for the future of Gbagbo's family. I need your urgent response so that I can give you details to enable us move forward. You will get 20% of the total sum for
    successful moving the funds to your account and in the course of every profit made
    from the investment you negotiated, you will get 20% for your sincere assistant and efforts as approved by the First lady. The named bank in Spain has been informed about releasing the funds to any appointed beneficiary to the fund and this has been agreed upon. The investment we want you to consider is on real estate but if you have other lucrative ones, you can suggest as I will always be part of it.

    I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days, therefore contact me urgently on this email,( for discussion on the fund release to you.

    I wait to read from you and keep this information top secret away from the African government and officials and friends not until we are done with this transaction

    Best Regards,
    Ms. Anne Jehane


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