Mr. Wilfried Ghislain, IMF, Benin

Central Scrutinizer

Administrator
Staff member
#1
Return-Path: wunionpayoff1@yahoo.pt
Date: Thu, 7 Jul 2016
From: "Mr. Wilfried Ghislain" <wunionpayoff1@yahoo.pt>
Reply-To: "Mr. Wilfried Ghislain" <wilfriedghislainmr@gmail.com>
Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN PLEASE DON'T OVER-LOOK THIS E-MAIL. MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING. YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM. AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND. I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY. WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT, AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $199.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY GRAM NEAREST TO YOU TO SEND THE $199 BEING TRANSFER CHARGE OF YOUR FUND. RECEIVER NAME: vin uzo COUNTRY: BENIN REPUBLIC CITY ADDRESS: COTONOU QUESTION: IN GOD? ANSWER: WE TRUST MTCN............................. AMOUNT=====$199.00 USD SENDERS NAME===== IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH AN ATM CARD. THANKS FOR YOUR CO-OPERATION. THANKS AS I WAIT FOR YOUR RESPONSE Mr. Wilfried Ghislain
 

Central Scrutinizer

Administrator
Staff member
#2
From: 197.210.52.252,
Nigeria, Abuja, Ims Implementation

Return-Path: <WAFRD.@piano.ocn.ne.jp>
Received: from mbkd0321.ocn.ad.jp (mbkd0321.ocn.ad.jp. [153.149.236.22])
Date: Thu, 19 Jul 2018
From: "Patrick O. Olusegun" <WAFRD.@piano.ocn.ne.jp>
Reply-To: "Patrick O. Olusegun" <peteroamani777@gmail.com>
Message-ID: <1195226324.53497350.1531926649643.JavaMail.root@piano.ocn.ne.jp>
Subject: Attention dear Beneficiary

Attention dear Beneficiary

I am Mr. Wilfried Ghislain. I work with the West African Financial Recovery Division (FRD). I write to bring to your notice that the International Monetary Funds (IMF) had selected your email address among the listed to be compensated of $35,000,000.00 ( Thirty Five Million United State Dollars ) through Western Union by $10,000 in each batch. You are therefore advised to forward your details as listed below to our Logistic Manager Mr. David Okafor via his email address here

(mrdavidokafor940@gmail.com).

Your details needed is listed below.
Your Full Name:?
Your Address:?
Your Direct Telephone Number:?

The receipt of your details as listed above will enable Mr. David Okafor our New Logistic Manager submit them to the Western Union Office, so they can process and transfer your first payment today .

Thanks,
Mr. Wilfried Ghislain.
West African Financial Recovery Division,
Nigeria.