Scam Tip Report #87787 - A payment notification value at (US$12, 827,000.00)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-22 23:20:49
Nigerian/419 Scam
A payment notification value at (US$12, 827,000.00) 
 Scammer
  Information
Name:
Prof. Suzanl Hakobyan
Email Address:
unitednation.001.org@googlemail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
--
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431


Attn: Beneficiary!

Re: Confidential Notification!

Definitely, I know that this letter will be a surprising one to you;
firstly, I will like to introduce myself officially as Mr. Elliott
Harris Office of the Special Representative of the International
Monetary Fund to the United Nations.

You are contacted based on information gathered by our team of
financial auditors in the on-going financial auditing to the entire
financial institutions licensed by the United state financial
governing body to carry out foreign financial transactions.

We here by official notify you after the United Nations General
Assembly meeting held in New york on financial matters with the United
state Government,World Bank and British Government on fraudulent
activities/elaborates global, subject to the list of scam victims with
the most occurrences in Africa which your among listed names approved
by the International monetary fund (I.M.F) for base compensation

A payment notification value at (US$12, 827,000.00) Million Dollars
from the United Nation approved for immediate payment to you as one of
the beneficiaries with your Alert code No.304A, Reference
Identification Number (IMF/CTB-NY/9USXX10751/217), Vide Transaction
No.: deposited with our finance house awaiting confirmation from you.

Log-in for more details: http://www.imf.org/external/np/sec/memdir/eds.aspx

Sincerely,
Prof. Suzanl Hakobyan.(Bsc, MA)
Office of the secretary
For :(UN)

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