Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-04-28 18:00:08 Identity Theft | SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION
Office of the IMF Managing Director 700 19th St NW Washington, D.C. DC 20431, USA E-mail: boarddept55@citromail.hu Phone: 1-619-736-7653 DATE:28 /4/2016 INTRODUCTION. ATTENTION : WE ARE IN RECEIPT OF YOUR CONFIRMATION EMAIL REGARDING YOUR $5.5 MILLION USD WHICH IS TO RELEASE TO YOU THROUGH THIS GREAT OFFICE. HOWEVER YOU SHOULD RECONFIRM YOUR DELIVERY ADDRESS WHICH WE ARE GOING TO SEND TO THE ATM PAYMENT CENTER FOR IMMEDIATE RELEASE OF VISA CARD TO YOU. MEANWHILE WE LOOK FORWARD TO HEAR FROM YOU. (1) Your Full Name........? (2) Full Residential Address: (3) Country/State..........? (4) Direct and Current Phone Number? (5) Passport identification? (6) Age/Occupation/ sex YOURS IN SERVICE MR.JACKSON GARY |