Scam Tip Report #24121 - Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-03 00:20:27 Generic/Unspecified Scam |  Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery.
This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated STOP ORDER ON YOUR CHEQUE This is to inform you that the international Monetary Fund (IMF) has today intercepted a Cheque valued at US$3,306,515 (Three Million, three hundred and six thousand, five hundred and fifteen United States Dollars) from Bank of America. It is to be placed ON-HOLD until you provide a money Laundering and Anti-terrorist Certficate. The card was sent by the Central Bank of Nigeria.We have verified the card to be as a result of your UK National Lottery win. However, we would need a money laundery certificate and Anti-terrorist Certficate from Nigeria, indicating you are cleared of any money Laundery and terrorist Charges. It is to be obtained from the Federal High Court of Nigeria. We have also verified the card to be true and original. You are advised to contact the, Director of Legal Department, General Counsel Sean Hagan for the details on how to obtain your money Laundery and Anti-terrorist Clearance Certificate which will enable us release the card to you. Sean Hagan’s email is ( seanhagan@imf-us.ee.tn ). Please view attached file for full letter Thanks for your anticipated co-operation. John Lipsky Public Relations Officer International Monetary Funds NB. It may cost some money to obtain the needed certificates. | |||||
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