Sunday Boni (ESQ) International Monetary Fund Scam

Posted: September 13, 2009 in 419 Nigerian scams, advanced fees scam
Tags: , ,

You would think with time these bottom feeders could improve a bit but thank you, they seem to be getting worse! This one was sent from “sxy_grl_@yahoo.com”. I wonder if this bottom feeder is also into porn?
Same old song and dance. Read more at Identifying Scams.

From: sxy_grl_ks@yahoo.com
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Date: September 11, 2009 11:13:50 PM EDT (CA)
To: undisclosed recipients: ;
Reply-To: weter_union7@mail.ru

Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which
is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000. According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $100usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it has no receiver’s name yet until you remit the $100.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $100.00 Via western
union.

Receivers Name:?????????? Elias Igbanu
Country: ?????????? Benin Republic
City??????????????????Cotonuo
Test Question:?????????? who is the receiver?
Answer :?????????? Elias
Amount: ?????????? $100.00
Then after you send the money you can send the payment information to our
email
below.
Mr. Lord Connie May
E-Mail:(weter_union5@mail.ru)
Direct line:+229 938 63 077

As soon as we receive the payment of the $100.00 from you then we pick it
up we
well put your name as the receive and you will go to western union and pick
the
money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:359-369-4819
Amount:$5,000 USD
MTCN: 405-313-5440
Sender`s first name and Sender’s last name will be given to you once you send the fee to enable you go and pick your transfer at your end. You can log onto our website http://www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do notremit the required $100.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00
Get back to us with our E-Mail:(wersternunionmoneytrannsfer@yahoo.fr)
with the payment information one you made the payment and you can call on my direct line if
you have any question OK. Call for confirmation of receipt of this message on
:+229 938 63 077
Have a good day.
Regards,
Sunday Boni (ESQ)
Western Union Payments

Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which
is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000. According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $100usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it has no receiver’s name yet until you remit the $100.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $100.00 Via western
union.

Receivers Name:?????????? Elias Igbanu
Country: ?????????? Benin Republic
City??????????????????Cotonuo
Test Question:?????????? who is the receiver?
Answer :?????????? Elias
Amount: ?????????? $100.00
Then after you send the money you can send the payment information to our
email
below.
Mr. Lord Connie May
E-Mail:(weter_union5@mail.ru)
Direct line:+229 938 63 077

As soon as we receive the payment of the $100.00 from you then we pick it
up we
well put your name as the receive and you will go to western union and pick
the
money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:359-369-4819
Amount:$5,000 USD
MTCN: 405-313-5440
Sender`s first name and Sender’s last name will be given to you once you send the fee to enable you go and pick your transfer at your end. You can log onto our website http://www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do notremit the required $100.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00
Get back to us with our E-Mail:(wersternunionmoneytrannsfer@yahoo.fr)
with the payment information one you made the payment and you can call on my direct line if
you have any question OK. Call for confirmation of receipt of this message on
:+229 938 63 077
Have a good day.
Regards,
Sunday Boni (ESQ)
Western Union Payments

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