Search FraudFYI

Saturday, May 13, 2017

419 scam email from Mrs. Sandra Ben International Monetary Fund Mr. Tom West Ria Money Transfer Unit Director

Originating IP:
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs. Sandra Ben <> 
date: Wed, May 10, 2017 at 7:00 AM
subject: International Monetary Fund

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This Ria Money
office has been fully mandated by the IMF to transfer your compensation to you
Through RIA Money Transfer Office.

However, we have concluded to affect your own payment through Ria Money
Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is
completely transferred to you. We can not be able to send the payment with your
email address alone; thereby we need your information as to where we will be
sending the funds, such as;

Receiver’s name:..................
Your Full Name
Phone number:...................

Reply back on (
Contact Person Mr. Tom West director RIA Money Transfer Unit Cotonou Benin
Republic, with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.

Thanks and God bless you,
Mrs. Sandra Ben
International Monetary Fund
Cotonou Benin Republic

No comments:

Post a Comment

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