Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-05-26 18:11:27 Nigerian/419 Scam | +1 SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.Therefore, Contact Diplomat Hope Frank now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (diphop51@gmail.com) and also you can also call or send him sms with your details at +1 (520)505-6247) to give you more details on how to receive your fund. ***************************************************************************************************************** THE SCAMMER WILL OF COURSE CLAIM HE IS AT AIRPORT IN A FOLLOW-UP EMAIL AND FORGOT HIS CLEARANCE TAG OR SOME OTHER DOCUMENT THAT I AM EXPECTED TO PAY FOR. THE PAYMENT METHOD WILL OF COURSE BE WESTERN UNION TO THE BENIN REPUBLIC IN AFRICA....SAME OLD STORY, SAME OLD SCAM. |
No Name (Medina, OH, United States) Added the following extra information on :2016-05-26 20:30:40 | |||||
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