Email from Mrs. Anny Johnson address imf_benin@barid.com , 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
Release of your Payment/ Award Programmed 2015 Payment Confirmation!!
From: imf_benin@barid.com
From The Office of IMF REGIONAL DIRECTOR Mr. Jim Ibori.
Final Release of your Payment/ Award Programmed 2015
Payment Confirmation!!
Attn:
To facilitate the delivery of your ATM from our pecuniary vault, you are advised to adhere and ponder to my guiding principle.
Our policy is meant to enhance your ATM swift delivery, if properly adhered to, the same policy could be based on, as a factor to nullify your ATM from being delivered, if not properly adhered and ponder on. It's with immense pleasure that I deem necessary, to enlighten you more over our diligent and proactive services as commitment to our clients, to serve with our heart and might in discharge of our duties. Our policies are to be abiding with, and not to be violated by any person, or group of person(s), because our concept and principal instructions to you, is to enhance the delivery of your ATM.
Be well informed that before we commence with the delivery of your ATM, to your proposed residence address, as stated on your previous correspondence, but there are vital legal paperwork's needed to be executed for a perfect shipment of your ATM to your proposed delivery address. The paperwork's are to be secured from the State Department of Justice, in here, and it will cost you the sum of $$180, which is less than 0.01% of the total sum in the ATM.
The legal paperwork's will back off unnecessary stir ups from the United States Customs Service, and the United States Internal Revenue Service (IRS), because this is an international transaction, and the above mentioned organizations, will intercept your ATM and categorize the cash as smuggled illegal funds in/out of United States for the finance of terrorist attacks or Money Laundering, due to September 11, 2001 Attack On the American people, a disaster that every American detest in our memories, because it's a stigma to our in dependency rights, hence to be at safer side, is very important the paperwork's are secured.
Mr. Nonso Orji is the appointed agent handling your transaction documentation aspect in Benin Republic, and he is the rightful agent to have all paperwork's procured, and he needs the fees wired over to his acknowledgment by via Western Union Money Transfer.
The Western Union Money Transfer Payment information is stated as
following below.
Receivers Name: Nonso Orji
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $180
Sender's name...
MTCN Number.......
Wire the fee and Scan the Western Union Money Transfer payment receipt immediately or email me the MTCN#, and send it to my perusal, for the pick up of the funds by the agent to commence.
Get back to us immediately without any other further delay.
Thanks for your Co-operation
Mrs. Anny Johnson
(THE IMF REGIONAL DIRECTOR)
My Phone number is(+229_68_152_449 )
From: Mrs. Ann johnson - sec.danielwilson@gmail.com
Reply-to: annjohnson@barid.com
Attention Dear,
I am Mrs. Ann johnson , the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (annjohnson@barid.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $100.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $100.00 USD immediately you receive this email today and email your full name and address to me if you want your $1.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $1.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $100.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $100.00.
Send the $100.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229 68259973 when you have sent the money now okay .
RECEIVER NAME:.............. Eze osaze Raph
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....ok
TEST ANSWER:......ok
AMOUNT ?.........100.00USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: annjohnson@barid.com
Thanks.
Mrs. Ann johnson
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 68259973
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