Scam Tip Report #24130 - Details of Obtaining Certificates


Anonymous
Medina, OH, United States
2015-09-03 16:58:17
Nigerian/419 Scam
Details of Obtaining Certificates 
 Scammer Information
Email Address:
seanhagan@imf-us.ee.tn
Scam Website:
Fax:
I am Sean Hagan, Director of Legal Department, I have been advised to help you obtain your Anti-Terrorist certificate and Anti money laundering certificate by our Public Relations Officer, John Lipsky. Please note that these are two different certificates needed. The breakdown is as follows


1. Anti-Terrorist certificate = $125
2. Anti money laundering = $125
Total = $250


My legal charge is $300


I could hold off on my legal charge until you receive the cheque and and cash it but i cannot hold off on the certificate charges as my partners in Nigeria would need the money to obtain the certificates.

When ready to make payment, send the $250 to my partner in Nigeria via moneygram or western union only using the details below.


Name........Paul Dickson
Address.....10 Joseph street, Kings Road, Abuja, Nigeria
Question....details
Answer......partner
Amount......$250

Once funds is sent, please send the below information

Full names of sender............
Full Address of sender..........
MTCN or Reference Number.........


The certificates will be gotten immediately money is received and the check of $7.3million will be released to you

Sean Hagan
General Counsel
Director of Legal Department
International Monetary Funds

Note that once the certificates are obtained, the IMF would release your card containing $7.3million to you.


Sean Hagan
General Counsel
Director of Legal Department
International Monetary Funds

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