Scam Alert: International Monetary Fund(IMF) is Compensating All Scam Victims

By Guest Author

The International Monetary Fund (IMF) will going to compensate all scam victims according to the email message I received today. The International Money Fund (IMF) and Western Union company was used in an email message and this message will be our scam alert for this week.

Why this email message about International Monetary Fund and Western Union was considered as one of the scam emails we received. It is because, the email message is obviously a scam. I know you know what is a scam and what is not.

The tricks of the scammer behind this scam email is using the International Money Fund to make the message sounds real or true. And the scammer is inserting a name that people will think he is a trustworthy person. Imagine if you receive an email message from a “Pastor”. You can’t think it’s a scam, but when you’re intelligent enough, you will spot and recognize it and consider the email message as “scam and fraud”.

Scam Alert: International Monetary Fund(IMF) is Compensating All Scam Victims

If this true, this will be a good news for all scam victims who received email message about FedEx Scam, Islamic Bank in UAE, Toyota United Kingdom, Microsoft Lottery Winning, etc.. However, the International Monetary Fund (IMF) don’t know about this compensation. In the first place, why the International Monetary Fund will compensate all scam victims.

Here is the email message (scam email) whereas the International Monetary Fund (IMF) and Western Union company was being used to make people believe this email message is true;

I received the email message on August 21, 2016 from Pastor .Chris Chinedu wiht an email address centralbanking12@yahoo.com using the subject “Attention”.

*** start of message***

Attention,

SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and
your email address was found in the scam victim’s list. This Western Union®
office has been mandated by the IMF to transfer your compensation to you via
WesternUnion® Money Transfer.

However, we have concluded to affect your own payment through Western Union®
Money Transfer, $4,500.00 daily until the total sum of $1.5million,USD is
completely transferred to you.

We can not be able to send the payment with your email address alone, thereby
we need your information to where we will be sending the funds to you, such as;

Receiver’s name:
Address:…
Country:……
Phone number:…..
Attached copy of your Identification…
Age ……
Email address …..
Email password…..

Contact our Customer Care at Western union;
Email(oofficeservice@gmail.com)
with your full information

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

We will start the transfer as soon as we received your informations

Thanks yours Faithfully,
Pastor .Chris Chinedu +229 ( 98197958)
Director Western Union® Money Transfer,
Head Office Benin Republic.

***end of message***

Scam Alert: International Monetary Fund(IMF) is Compensating All Scam Victims

Scam Alert: International Monetary Fund(IMF) is Compensating All Scam Victims

Conclusion:

Receiving one and a half million US dollars ($1,500,000.00) from the International Monetary Fund is awesome. Imagine receiving $4,500 through Western Union Money Transfer everyday, that’s a passive money. If it’s true. But, the problem is that this message is obviously a scam email.

Have you ever noticed the closing message of this scam email? it said that “We will start the transfer” as soon as we received your informations”. And Pastor Chris Chinedu (name of sender) is the Director of Western Union Money Transfer in Head Office Benin Republic? Should I believe this email message and send my personal information to the email address? Of course not!

So, beware to this email message. Again, this is obviously a scam email. The scammer is using the International Monetary Fund (IMF) and Western Union Money Transfer to make people believe in this bogus. Stay tuned to InvestmentTotal.com to receive more scam alerts. It is important to get informed about scam emails to make sure you will not be the next scam victim. Share this post with your friends!

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One comment on “Scam Alert: International Monetary Fund(IMF) is Compensating All Scam Victims

  1. DR. ISMAIL says:

    From: MR MARK AMBROE‏
    Answer to: MR MARK AMBROE ‫‎‎‬

    MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
    ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.

    ATTENTION, GOOD MORNING

    WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR
    ADDRESSIN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF MONEY GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $3,500.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.5MILLION AS SCHEDULED IN OUR OFFICE HERE.

    THEREFORE, BE INFORMED THAT THROUGH THIS OUR MEDIUM OF MONEY GRAM PAYMENT YOU ARE ENTITLED TO BE RECEIVING US$3,500.00 EVERY DAY UNTIL YOUR TOTAL FUND WHICH
    IS $2.5MILLION USD IS COMPLETELY PAID TO YOU, BUT BEFORE THAT YOU WILL HAVE TO SEND THE REQUIRED FEE OF $98 U.S.D WHICH WILL BE USED FOR THE RENEWING AND
    RECONFIRMATION OF YOUR PAYMENT FILE TO ENABLE US START RELEASING YOUR PAYMENT AS SCHEDULED.

    SECONDLY WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE THE FIRST PAYMENT BUT YOU CAN NOT PICK THE PAYMENT WHICH WE MADE ON YOUR NAME BECAUSE THE
    ADMINISTRATOR TRUST FUND HAVE NOT ACTIVATE THE PAYMENT DUE TO THE REQUIRED CHARGES WHICH IS AMOUNT OF $98 U.S.D FOR THE RE-NEWING ACTIVATION AND RECONFIRMATION FEE OF THE TOTAL PAYMENT AS NOT YET BEEN PAID THEREFORE YOU WERE ADVICED TO GO AHEAD AND SEND THE REQUIRED FEE AMOUNT OF $98 U.S.D TO ENABLE THEM ACTIVATE THE PAYMENT SO THAT YOU WILL START RECEIVING YOUR PAYMENT IMMEDIATELY.

    HERE IS YOUR FIRST PAYMENT US$6000.00 THAT WE HAVE BEEN ISSUED OUT FOR YOU BUT IT HAS NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $98 U.S.D FOR US TO RE-NEWING ACTIVATION AND RE-CONFIRMATION OF YOUR PAYMENT FILE AS WELL BEFORE YOU CAN BE ABLE TO PICK IT UP OVER THERE YOUR CITY LOCATION MONEY GRAM OFFICE.

    Reference Number…48854021
    Sender Name…..Marja Wunderlich
    Amount sent is $3,500.00

    MONEY GRAM OFFICE COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.

    NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $88.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

    THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOUR CITY MONEY GRAM OFFICE IMMEDIATELY AND NOTE THAT ONCE WE
    CONFIRM THE FEE, YOU ARE GOING TO CONFIRMED YOUR FIRST PAYMENT $3,500.00 USD IMMEDIATELY OVER THERE WITHOUT ANY FURTHER DELAY AND YOUR OTHER PAYMENTS WILL FOLLOW AS WELL.

    BELOW IS OUR ACCOUNTANT’S INFORMATION FOR YOU TO SEND THE $88U.S.D THROUGH OUR MONEY GRAM OFFICE:

    RECEIVER NAME:………ONYI MUSA
    COUNTRY:…………… BENIN REPUBLIC.
    CITY:………………. COTONOU.
    TEXT QUESTION:……….IN GOD ?
    ANSWER:……………..WE TRUST.
    AMOUNT:……………… $98 U.S.D
    REFERENCE NO:……………

    WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL SO THAT NOBODY WILL PICK YOUR FUND BECAUSE WE WILL NOT BE HOLD RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR END.

    THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

    YOURS SINCERELY ,
    MR MARK AMBROE
    FORIGN OPERATION MANAGER
    MONEY GRAM INTERNATIONAL
    PAYMENT OFFICE BENIN REPUBLIC

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