SAMSON NKONO,Western Union,Cotonou,[email protected]+229-9975
Queja 40710 Detalles

  • Fecha cuando ocurrió 08/15/2013
  • Daños Reportados: $2,011.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

"International monitory Fund
INTERNATIONAL MONETARY FUND Dear Mrs. Maria Silva, > Date: Mercredi 31 août 2...
1 set
Responder
Livramento Silva para Western, bcc: International
mostrar detalhes 1 set
Hello,
Just for you to know i'll forward the emaiL i sent to IMF YESTERDAY.
I have been told that after the 407 euro i will recive the funds in the same day, without more money to pay. I had to ask a friend for that money and did what they ask me to do. Know they ask more 275 euro.
Do you think i'm a bank?
I haven't been told that since the beginig and i can't send more money. What they assure me was that i will recive the money as soon as ai paiyed, first the 199 usd dollors, after 407 euro, and know, more???
I just want the money i sended you to be refund. As i told you, if you were serious people you should tell the truth since the begining. This situation it's not my fault, so you should be able to solve this. And it looks you don't...

Be sure that i won't send ANY MORE money again.
I just want my money to be refund. INEED IT!!!!!!!!!!!!
I'm informed, and if you don't do this i will denunciate all of you to the international scammers, put you in the scambook and in the international scam claim center. And also denuncait you tho the legal authorithies. BE SURE.

And i'm full of it!! I want an end on it, rigth away!

Maria"

Above i translate my last email to that people, that said were from FBI Benin Republic. They send me the certificate of CEMACK Bank to prove the prize, and nothing happen, always asking more money.
I also had the contact of this person Dr. Koffi Kelly,
Chairman of international monetary fund Benin Republic
+229) 99172768, INTERNATIONAL MONETARY FUND
EXECUTIVE BOARD IMF SESSION BENIN REPUBLIC
144 BOULEVARD 122 CIRCULLAIRE BENIN
EMAIL: ADDRESS ( [email protected] )

know i recieved an email threating me!! wich is:



"ORDER FROM FBI
Good Day: Monika Beez

We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court.

Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $109.00 usd. To the FBI in republic of Benin

(fbisecurity) with the information written below:


Receiver: MR.VICTOR OBIORAH
Country: Benin Republic
City: Cotonou
Test Question: Urgent
Test Answer: now
Amount: $109.dollars
Mtcn number.........
Sender Name...........

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.

You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.

Special Agent in Charge;


Mr. John Francis Pikus Direct line +229-98757833 .

E-mail= ([email protected])"


So please tell me what i should do??

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  • SAMSON NKONO,Western Union,Cotonou,westernbj061@hotmail.com+229-9975 logo

EstadÌsticas de la Empresa

  • Queja Contra SAMSON NKONO,Western Union,Cotonou,[email protected]+229-9975
  • Quejas Presentadas: 1
  • Daños Reportados: $2,011.00
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