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Thursday, February 2, 2017

419 scam email from Mr. Karim Barhoumi International Monetary Funds IMF Representative

Originating IP:
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mr Karim Barhoumi <> 
date: Wed, Feb 1, 2017 at 10:53 AM
subject: Dear Beneficiary $3.6 Million USA Dollars,

Dear Beneficiary $3.6 Million USA Dollars,

This is to inform you that your funds of $3.6 Million USA Dollars which was on
hold by the International Monetary Funds for the past few years 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 $45.00USD for them
to purchase your delivery files and start delivery your consignment tomorrow
and arrive time 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 P.L.N
Tomorrow,here is tracking to others people who receive their own last three
weeks to confirm that you will receive your own like them just tracking with
Tracking number (Waybill: 3649333240)
contact Email(

Find below information where you send the
require $45.00 for the immediate via MONEY GRAM

Receiver------------ Maxwell oba udalor
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $45.00  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.

Mr Karim Barhoumi
International Monetary Funds (IMF)
Representative in Benin Republic.

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