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#21 Vanka Savolov

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Posted 14 September 2017 - 02:47 PM

In their 'classic style' they delayed their reply to my query, but reply they do, and here it is. I could make all kinds of comments but this reply speaks for itself.

 

INTERNATIONAL MONETARY FUND AFRICA REGIONAL
                               OFFICE COTONOU-BENIN REPUBLIC.
                                (PAYMENT RELEASE DEPARTMENT)
                             144 BOULEVARD 122 CIRCULLAIRE BENIN
                                    PHONE:TEL(+229)6058-5257
                                          DEAR,

WERE MONITORING EVERY TRANSFER SENDING OUT THIS COUNTRY THROUGH OUR
GLOBAL NETWORK SYSTEM AND WERE SORRY FOR THE INCONVENIENCES AND ALSO
THE DELAY WHICH WE MIGHT CAUSE TOWARDS THE TRANSFER OF YOUR FUNDS WITH
MONEY GRAM BENIN REPUBLIC, YOUR FIRST PAYMENT MR.WILLIAM EDWARD RESENT
TO YOU THIS MORNING WAS CANCEL BY US. THE IMF  AUTHORITY FINANCIAL
SUPERVISION TEAM.THIS AGENCY HAS BEEN APPOINTED TO SECRETLY MONITORING
THE MOVEMENT OF EVERY TRANSACTION IN THIS COUNTRY BENIN REPUBLIC.

WE HAVE CANCELED THE $6,500 MR.WILLIAM EDWARD SENT TO YOU THIS MORNING
BECAUSE YOU DID NOT HAVE THE AUTHORIZATION CLEARANCE RELEASE ORDER
WHICH WILL ENABLE YOU TO BE PICKING YOUR PAYMENTS FROM ANY MONEY GRAM
IN YOUR CITY.

WE ARE THE ONLY AGENCY EMPOWERED BY THE FEDERAL GOVERNMENT OF BENIN
REPUBLIC TO ISSUE THE AUTHORIZATION CLEARANCE RELEASE ORDER FOR THE
RELEASE OF EVERY MONEY SEND OUT FROM THIS COUNTRY, THE AUTHORIZATION
CLEARANCE RELEASE ORDER WILL COST YOU $105 AND AS SOON AS YOU SEND THE
$105 TO US, WE YOU WILL BE PICKING UP YOUR PAYMENTS FROM MONEY GRAM IN
YOUR CITY WITHOUT US CANCELLATION YOUR PAYMENTS AGAIN.THEREFORE, WE
ADVISE YOU FOR YOUR OWN GOOD TO SEND THE $105 TO ENABLE US ISSUE THE
AUTHORIZATION CLEARANCE RELEASE ORDER FOR YOU IMMEDIATELY.

SEND THE $870 TO THE NAME OF OUR CASHIER JAMES CHIKE CHUDIBEM THROUGH
WESTERN UNION MONEY TRANSFER,

RECEIVER NAME.......  JAMES CHIKE CHUDIBEM

COUNTRY.........BENIN REPUBLIC
CITY............ COTONOU
AMOUNT:........105USD

MAKE SURE YOU SEND THE $105 AS SOON AS POSSIBLE SO THAT YOU WILL PICK
UP YOUR FIRST PAYMENT TODAY.

YOURS IN SERVICE,

CHAIRMAN OF INTERNATIONAL MONETARY FUND BENIN REPUBLIC
DR. KELLY KOFFI,
TEL (+229)6058-5257

 

Gee... that's all they want? I'm heading for the local Western Union office, ASAP!


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#22 RobertD

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Posted 14 September 2017 - 02:53 PM

The scam I fell for was rather sophisticated. I have an uncle, who has an MBA through Harvard, review all the documents sent to me regards the transfer of funds, and he, outright stated that these documents looked official and legit... but, however, I failed to look any further and... got scammed to smithereens. Others involved in this scam lost upwards of a million dollars... so I felt rather lucky that I figured it out before I lost way too much money.


I can't believe you fell for that. They're all the same some "prince Banker attorney" as 25 millions for "me". Just need bank account number and a small "fee"...

Every week I get at least 3 to 5 millions I'm supposed to have won for helping a poor prince in need of me.
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#23 Vanka Savolov

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Posted 14 September 2017 - 03:50 PM

I can't believe you fell for that. They're all the same some "prince Banker attorney" as 25 millions for "me". Just need bank account number and a small "fee"...

Every week I get at least 3 to 5 millions I'm supposed to have won for helping a poor prince in need of me.

Believe it! The prince was Prince Sessy the sucker was me... and fell for it I did. In the sixteen years since, they haven't received a single red cent from me. Lesson learned... the hard way.


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#24 Mario Milano

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Posted 14 September 2017 - 04:30 PM

Believe it! The prince was Prince Sessy the sucker was me... and fell for it I did. In the sixteen years since, they haven't received a single red cent from me. Lesson learned... the hard way.

awww vanka, does that mean I will not be getting my camel and gold plated playboy collection?


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#25 Vanka Savolov

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Posted 14 September 2017 - 04:36 PM

awww vanka, does that mean I will not be getting my camel and gold plated playboy collection?

But I sent you $15,000.99 for the cause, because I feel the cause is just! You should gold plate the camel and leave the playboy collection in mint condition--because the playboy collection will eventually become a collector's item.


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#26 Mario Milano

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Posted 14 September 2017 - 04:43 PM

But I sent you $15,000.99 for the cause, because I feel the cause is just! You should gold plate the camel and leave the playboy collection in mint condition--because the playboy collection will eventually become a collector's item.

Never got it, me thinks you gave me the wrong PIN. I blame hippy when he warned you not to do it....

 

Pray for Abacha.floating around.in space!


Edited by Mario Milano, 14 September 2017 - 04:47 PM.

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#27 RobertD

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Posted 14 September 2017 - 04:59 PM

Believe it! The prince was Prince Sessy the sucker was me... and fell for it I did. In the sixteen years since, they haven't received a single red cent from me. Lesson learned... the hard way.


Always ask for money up front... as a measure of good will.
That's when the cut loose and fly away.
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#28 Vanka Savolov

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Posted 14 September 2017 - 05:14 PM

Always ask for money up front... as a measure of good will.
That's when the cut loose and fly away.

I spent (wasted) too many months, in the aftermath of all that, toying with these scammers. I had invented many ways to thwart their every effort, while pretending to be ignorant of the fact that they are scamming me royally.

 

"Oh, so you just need a special chemical to removed the dye this money is covered in? Lucky you, I have a friend that is a master chemist and I'm sure that he can, no will solve that problem. All I need is a sample and he'll get right to it, this I'm sure of."


Edited by Vanka Savolov, 14 September 2017 - 05:15 PM.

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