Email: johnson196317@gmail.com
Scam Type: Advance Fee Fraud Scam
From: joana.felizardo@desafioglobal.ativism.pt
Reply-to: johnson196317@gmail.com
FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,
Directors direct Email:-(johnson196317@gmail.com)
Direct NAumber:-(+229-6753 2559 )
ATTENTION FUND BENEFICIARY,
Concerning Your $ 1.500.000.00 Million USD.
Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already.
You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund are presently.
However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last Month. He has also submitted his account for us to transfer the funds to him.
Mr.Donnell Clayton's account co-ordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, WA 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.
We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call this Telephone number () as soon as you receive this e-mail to enable us know that you are still alive.
Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds successfully to you OK.
YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR OCCUPATION
YOUR AGE.
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).
On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL).
Director private Email:- (johnson196317@gmail.com)
KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-6753 2559)
Yours Sincerely,
On Behalf Of Mr AMANDO MARIO
Managing Director, International Monetary Fund (IMF) Benin Republic Branch