Search FraudFYI

Saturday, October 15, 2016

419 scam email from Miss Lisa Uchenna International Monetary Funds IMF Representative dora@speedy.com.ar pimpinjoe33@gmail.com +229-99020761

Originating IP: 95.211.211.184
Originating ISP: Netherlands
City: n/a
Country of Origin: Netherlands

from:    Lisa Uchenna <dora@speedy.com.ar>
reply-to:    pimpinjoe33@gmail.com
to:   
date:    Thu, Oct 13, 2016 at 4:52 AM
subject:    GOOD DAY
mailed-by:    speedy.com.ar

Dear Beneficiary $3.4 Million USA Dollars.

This is to inform you that your funds of $3.4 Million USA Dollars which was on
hold by the International Monetary Funds for the past few months ago and we did
not heard from you again, So after the board executives meeting yesterday it
was concluded that your fund should be release to you. So it has been forwarded
to the D.H.L  for the immediate delivery to you. today afternoon and i will
give you tracking numbers ,So the only fee you have to pay to them is $58.00
USD for them to purchase your delivery files and start delivery  your
consignment tomorrow and arrive date is 5:35PM your time make sure that you
must be at home tomorrow at 5:35PM after sending this last fee and forward your
delivery address with the MTCN# be very fast and do this transfer so your
package will follow first Flight Tomorrow, here is tracking to others people
who receive they own last three weeks to confirm that you will receive your own
like him just tracking with www.dhl.comTracking number (Waybill: 2342486499)

Find below information where you send the
require $58.00 for the immediate via Western Union or MONEY GRAM

Receiver name----------- HYCENT NNAMDI OKEKE
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------Best
Answer-----------------Way
Amount--------------$58.Only
Mtc-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $58.00  is a
compulsory as they told me that is only money you will pay until you receive
your payment completely.

I will be looking forward to hear from you with the payment information's and
your receiver address..

Yours faithfully.
Miss Lisa Uchenna
International Monetary Funds (IMF)
Representative in Benin Republic
Call me at +229-99020761

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!