Scam Tip Report #95594 - The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-04-28 17:09:38 Nanny/Au pair Scam
| +1 The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Headquarters 2 (HQ2):
International Monetary Fund
Washington, DC, 20431,USA
The International Monetary Fund has mandated your fund to be delivered
through diplomatic cash payment option and it will be delivered to you
through a concealed consignment.Kindly forward your full name and
address,including your telephone number and valid identity so that we
can commence the delivery immediately.email(imfdiplomat6@gmail.com)
Yours Faithfully,
Mr.Mark William
IMF diplomatic payment coordinator
Under the
IMF's Monetary and Exchange Affairs Department
USA |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-28 17:49:15 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I received your email , I want to inform you that your consignment box
is ready for delivery and your delivery will commence today and also
our diplomatic agent will call or text you as soon as he arrive your
city airport. So make sure you are with your phone any time from today
because our diplomatic agent will leave to your city today okay.
I am looking for your urgent reply.
Best regards
Mr.Mark William
Scam Email