Scam Tip Report #87122 - Diplomat Thai Le Minh


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-30 18:12:06
Nigerian/419 Scam
Diplomat Thai Le Minh 
 Scammer
  Information
Name:
Diplomat Thai Le Minh
Email Address:
un.thaileminh@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.138.91.139

Attention,

I am writing to you based on the issue of your compensation fund which was resolved by the ECOWAS financial security council/International monetary fund (IMF) today the 30th of august 2017, the council have resolved that your compensation payment of $1,500.000.00usd (One million five hundred thousand united states dollars) is to be delivered to you in cash in your country while we have already received a delivery address from one Ms. Deborah Hudson of Ireland.

As the diplomat representing the regional financial security council/International monetary fund (IMF) i have been mandated to deliver the cash to you and your anti money laundering and terrorism certificate has been issued for clarification with the United states financial monitoring commission.


Once i receive your response the said certificates will be sent for signing and acceptance of your fund without any hitch for my arrival with the fund, i expect you to respond once this email is received from me to proceed and give you date of my arrival or inform me if you have given Ms. Hudson the power of attorney to receive it on your behalf.

Regards,

Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021

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