Scam Tip Report #28664 - SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$


Scam ReporterScam Tips Received
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 $$$ 
 Scammer
  Information
Name:
Hope Frank
Email Address:
diphop51@gmail.com
Scam Website:
Fax:
THE SCAM EMAIL WAS FORWARDED TO THE IMF........publicaffairs@imf.org

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.
Follow Ups/Extra Information. Most recent is listed first.
IF YOU CALL HIM, IT GOES TO VOICE MAIL. THEN THE FOLLOWING NUMBER CALLS YOU CLAIMING YOU MUST PAY CLEARANCE FEE IN CUSTOMS.....TYPICAL 419 ADVANCE FEE FRAUD. I TOLD THE SCAMMER WHO CALLED THAT, AND HUNG UP ON HIM. (876) 798-6633

No Name   (Medina, OH, United States) Added the following extra information on :2016-05-26 20:30:40
 Scammer
  Information
Name:
DIP HOPE FRANK
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING