Is it a scam?
Email from Mt Tony Pat address pastordesimoni@speedy.com.ar , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: "Mt Tony Pat" - pastordesimoni@speedy.com.ar
Reply-to: embassy@postafiok.hu
E-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr, TONY PAT, IMF MANAGER
International Monetary Fund Agency
ATTENTTION: MY DEAR FRIEND.
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN
International Monetary Fund.
HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF
$68 TO BENIN FOR THE ISSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE
DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW
OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE
THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO
YOUR BROTHER, I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE
THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN
ALLOW HIM TO SEND THE THE $68
FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM ALBERT.
PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY
FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT
BOX TO MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF
THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF
BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.
IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN AS
AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $68
WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT
OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVIOD LOSING YOUR CONSIGNMENT BOX.TODAY,
Also be informed that the I M F in benin (OFFICE) will obtain the
non-residental clearance form and sign on your payment advice and a
copy of the advice will be sent to the I M F in UAS for some record
purposes.
And you will send it to benin republic as the origination of the said
fund to avoid seized your CONSIGNMENT BOX by US Government. and must
bear the signatary of Barrister Luwis Agu Attorney general OFFICE
Benin Republic,Therefore.your advise to follow the instruction
immediately and go to western union or MONEY GARM, and send the
requested fee immediately. Here is the information you can use to send
the $68
Receiver,s Name : MIKE IDIGO
City:::::::::::::::Cotonou
Country;:::::::::Benin
Question::::::::::Info
Answer::::::::::::Info
Amonut:::::::::::::::::::::::::::$68
Mtcn:::::::::::::::::
Once again, I apologize to you on behalf of International Monetary fund IMF,
towards this contact and proper confirmation required urgently from
you if alive.
Thanks,
International MonetaryFund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHARFE.
Mr, TONY PAT, IMF MANAGER
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