Email: newyssc659@gmail.com
Scam Type: Advance Fee Fraud Scam
From: desimonedario@alice.it
Reply-to: newyssc659@gmail.com
Telephone number +22996288560 links to a Facebook profile for Cash Pounds - real name most likely Ifejika James - https://www.facebook.com/Ifejikajames1( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St
PORTO NOVO
BENIN REPUBLIC
REF:-XVGNN82010
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Benin Republic.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and focus on your fund transfer, which the only imf has the authority to transfer your funds.
Now your new Payment,
United nation Approval No; UN5185P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 85674
Certificate of Merit Payment No: 509,
Released Code No: 0713;
Immediate (IMF) Telex confirmation No: -1122433;
Secret Code No: XXTN016.
Your part payment inheritance fund is USD4.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 68hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. we have stopped so many deliveries and transfers due to the rate of internet scammers, these fake diplomats always initiates these means to get money from you and you should be careful henceforth to avoid us cancelling your fund permanently, We have decided to give you a CODE, THE CODE IS: (28i). Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (28i) if the code is not written, please delete the massage from your box!
Now , your fund has been in our care for as long as you can remember, we have been keeping this fund so that the eyes of these scammers and fake government officials wont see it to divert, now its almost Exmas, this is the best and safest time to get your money across to you by the IMF without you paying for fees upon fees,, now the only fee you will have to send to receive your long overdue fund from the IMF , you will need the fund transfer codes from our Anti Fund transfer department, and you will have to send just $85 usd to obtain the transfer codes...
you are required to send the fee using the western union, money gram, sigue transfer, wari transfer. Ria transfer to the below approved agent.
RECEIVERS NAME... wILSON iGWE
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT.. $85
TEXT QUESTION..
TEXT ANSWER.. 102
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+229-96288560
Regards,
Mr. John Lee (I.M.F).
Self-Employed
