+22998889902

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NumberLover
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+22998889902

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Tel. No.: +22998889902
Scam Type: Advance Fee Fraud Scam

From: Agnes Udenzeear - .rifuroyal.@polka.ocn.ne.jp
Your total compensation fund of One million eight hundred thousand United State Dollars need to be deliver through Bank Draft/Check and your details are needed to send such as your full name;address;social security number and your personal contact phone/mobile. The above details will send to Mr.Tim Roller,by clicking reply and see the email to send the reply to,for the processing of the Fiduciary and the approval of your check by the ECO BANK and his contact phone is Tel: +229 98889902.

Don't delay to contact him before 72 hours,to avoid him return the check to the legal authority for the cancel of your fund.

Yours in service,

Secr.Agnes Udenze
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +22998889902

Post by NumberLover »

Tel. No.: +22998889902
Email: markdam567@gmail.com
Scam Type: Advance Fee fraud Scam

From; nsanta@alice.it
Reply-to: markdam567@gmail.com
Attention: Email ID Owner RE: 2000 ? 2016 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 Diplomatic Agent. 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.Mark Damion,
Cco: De-factor Chief Compensation Officer
Cco: United Nations And Benin Compensation Committee
Cco: United Nations Anti-fraud Committee Tel: +22998889902
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22998889902

Post by NumberLover »

Tel. No.: +22998889902
Email: gilbertleo005@gmail.com
Scam Type: Advance Fee Fraud Scam

From: giuseppesantona@alice.it
Reply-to: gilbertleo005@gmail.com
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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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