Mrs. Sandra Ben, IMF, Benin

Discussion in 'Government scams' started by Kat, May 10, 2017.

  1. Kat

    Kat Administrator Staff Member

    From: 197.234.219.65, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customer
    Return-Path: <massimiliano.dosi@alice.it>
    Message-ID: <15bf242f572.massimiliano.dosi@alice.it>
    Date: Wed, 10 May 2017
    From: "Mrs. Sandra Ben" <massimiliano.dosi@alice.it>
    Reply-To: riamoneybenin@yahoo.com
    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 Transfer 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
    Address:.....................
    Country:.................
    Phone number:...................

    Reply back on (riamoneybenin@yahoo.com) 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
     
  2. Dororo

    Dororo Administrator Staff Member

    From: 197.234.219.65. [​IMG] Benin, Cotonou, 4g 3g And Gprs Customer
    Date: Sat, 13 May 2017
    From: "Mrs. sandra Ben" <"www."@crocus.ocn.ne.jp>
    Reply-To: "Mrs. sandra Ben" <benethnicolas42@gmail.com>
    Message-ID: <84897343.8633861.1494623199689.JavaMail.root@crocus.ocn.ne.jp>
    Subject: Attn My Dear:

    Attn My Dear:

    We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you today.

    NAME:==================
    COUNTRY:================
    CITY:==================
    HOME ADDRESS: ===============
    MOBILE NO.:=============
    NAME OF YOUR NEAREST AIRPORT:========
    A COPY OF YOUR IDENTIFICATION :===============

    Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. beneth nicolas EMAIL;(benethnicolas42@gmail.com) He is waiting to hear from you today with the information. NOTE : The Diplomatic agent does not know that the content of the consignment box is $8.8 Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.

    Best Regards,
    Mrs. sandra Ben
     

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