Scam Tip Report #13271 - Fraud: Subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION; From: Dr Frank Wilson (ghgh@yahoo.com); Telephone: +6687929193
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Doncaster, Doncaster, United Kingdom 2013-10-26 11:40:08 Nigerian/419 Scam |  Fraud: Subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION; From: Dr Frank Wilson (ghgh@yahoo.com); Telephone: +6687929193
Return-Path: ghgh@yahoo.com Reply-To: hcbplc@live.com From: Dr Frank Wilson (ghgh@yahoo.com) Contact Telephone: +6687929193 --------- INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention Beneficiary, Based on our investigation of your payment, we want to find out if you\'re still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your fund,reply to us with: Your Names: Your Home/Office Address: Your Phone # Your Occupation: Your Age/Sex: This is because US$12.5Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Grace Jackson. You are to call this office +6687929193 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Best Regards, Dr Frank Wilson Office of the IMF THAILAND Telephone: +6687929193 | |||||
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