Search FraudFYI

Monday, May 22, 2017

419 scam email from Mr. Gilbert Leo United Nations And Benin Compensation Committee De-factor Chief Compensation Officer giuseppesantona@alice.it gilbertleo005@gmail.com +229-98889902

Originating IP: 41.216.50.20
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Mark <giuseppesantona@alice.it> 
reply-to: gilbertleo005@gmail.com
to: 
date: Thu, May 18, 2017 at 6:45 AM
subject: Attention: Email ID Owner RE:
mailed-by: alice.it

Attention: Email ID Owner RE: 2000 – 2017 SCAM VICTIM'S COMPENSATION FROM THE
IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This ECO BANK office
has been fully mandated by the IMF to deliver your compensation to you through
ATM MASTER CARD. However, we have concluded to deliver your own compensation
fund to your address. The total sum of 3.600.000 USD is needed to be deliver
due to the IMF general officer have sign your fund. We can not be able to
deliver the package with your email address alone; thereby we need your
information as to where we will be deliver the funds, such as;

Receiver’s name:...................
Address:......................
Country:..................
City:......................
Mobile number:...................
Sex ....................
Age ......................

Note: that your package files will be returned to the IMF within 72 hours if we
did not hear from you, this instruction was given by general official of IMF
Benin. We will start the deliver as soon as we received your information.

Yours in service International Monetary Fund and Consolation Team!!!

Much Oblige,
Mr.Gilbert Leo,
Cco: De-factor Chief Compensation Officer
Cco: United Nations And Benin Compensation Committee
Cco: United Nations Anti-fraud Committee Tel: +22998889902

No comments:

Post a Comment

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