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Scam: #18897

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 09/14/2016
  • Severity: 1
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Daniel Jimaima

Money Gram

Benin, Benin

Scammer mail add: 1)Dr.Daniel Jimaima<macaco@arnet.com.ar>
2) moneygram officebj<moneygr6543@outlook.com>

Attn; Recipient,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00USD (Two Million Seven Hundred Thousand Dollar Only each,
and your email address was found in the scam victim's list. This
Western Union head office has been mandated by the International
Monetary Fund IMF IMF Director to transfer your compensation fund to
you via Western Union Transfer Daily. We the western union office here
stated that you will be receiving your fund $2.700.000.00 at the
maximum of $5,000.00 daily is the whole fund $2.700.000.00 is
completely transfer to you. We have sent out your first payment $5,000
MTCN#_ 8860-3341-09# but it placed on hold because your payment is not
yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09#
Sender's First Name:------- Daniel
Sender's Last Name:------Jimaima
Sender's Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the
second payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will you send before you will start picking up your daily
payment $5,000.00 as it was sign is only $198.00 for the activation of
your western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us Below:danieljimaima874@gmail.com
Call me now +229 99221908
Thanks,
Dr.Daniel Jimaima
The Western Union Director Benin Republic
Call me now +229 99221908
Urgent Contact us now:danieljimaima874@gmail.com

-----------------------------------------------------------------------------

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Western Union Money
Transfer for compensation to retain the good image of this

country.

Send your receiving information at (danieljimaima874@gmail.com)

you have to
be receiving maximum of $6000 USD each day until the whole of

$1.5M
USD transfer complete. Contact the Western Union office

immediately
and also send your receivers information to start receiving your
payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
CONTACT HERE (danieljimaima874@gmail.com)
+229 99221908

Your sincerely,
Mr. Daniel Jimaim

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