Scam Tip Report #89036 - Attention Sir/ Madam From International Monetary Fund IMF Washington D.C.
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-13 16:50:24 |
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INTERNATIONAL ATM CARD SWIFT PAYMENT DEPARTMENT
CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: IRD/CBX/021/067
dr.michael_fries00@hotmail.com
+2348156114083
Dear
Thanks for your email and here is the FedEX Payment Information of $250 US Dollars, notice that FEDEX is the cheapest among others as compared to DHL & UPS, the amount for the delivery fees of FEDEX is $250 and the payment should be made today unfailingly so that FEDEX can commence the delivery of your ATM Master Card to your door step.
Note that you are to send the payment to my personal information, below is how you can send the $250 to me,note that your ATM Master Card has been packaged with the following documents enclosed with it.
1. Certificate of Ownership
2. Clear Source of funds
3. Cashier Check
4. You Personal Pin
All these has been forwarded to FEDEX awaiting to receive your payment information to commence the shipment today to your address, here is the Payment Details and how you are to send the $250 through Western Union or Money gram to me.
SEND THE PAYMENT THROUGH WESTERN UNION IN THIS FORMAT BELOW: YOU WILL BE REQUIRED TO FILL A SENDER'S SLIP AT THE WESTERN UNION OFFICE SO FILL THE SLIP IN THIS FORMAT AS GIVEN TO YOU NOW. Please endeavor to use the informations below to send the fees which should be sent to me through WESTERN UNION or MONEY GRAM.
PAYMENT INFORMATION
.........................
**Receiver's Name: Micheal Fries
** Address: Lagos, Nigeria.
**Amount: $250
**Test Question: In God
**Answer: We Trust
**MTCN#:....................................
You are required to send the $250 through Western Union Money Transfer Authorized Agent in Agent within your location. Note that the shipment is within 24hrs as soon as your payment is confirmed by FEDEX Incorp.
Your Airway Bill will be sent to you as soon as you make this payment so that you can track your package before its arrival. Also note that you will be required to sign and collect your package from the FEDEX Official who will deliver your Check to you at your door step. Please co-operate and show them any form of identification e.g I.D Card, Driver's License, business card etc.
Please make sure you send the MTCN # which is the 10 digit or money gram which is the 8 digit numbers. and the Test Question and Anwser as given to you in this email ( very important).
I await to confirm the payment information, as FEDEX is waiting to confirm your payment in order to commence delivey of your check.
You are to make the Payment via Western union Office and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose.
Yours Sincerely,
YOURS SINCERELY,
DR. MICHEAL FRIES
DIRECTOR FOREIGN REMITTANCE
ATM CARD SWIFT PAYMENT DEPARTMENT
dr.michael_fries00@hotmail.com
+2348156114083
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-13 16:46:40 |
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Good Day
Thanks for understanding and I ensure you that your ATM Master Card will be deliver to you, so you have to contact the ATM Master Card manager Dr. Michael Fries with his email address below and do work with him, he will assist you in getting your ATM Master Card deliver to you, he is from Washington D.C, but he is our representative there in Nigeria and he will get your ATM Master Card be deliver to you within 72 hours.
ATM MASTER CARD PAYMENT UNIT
Dr. Michael Fries
dr.michael_fries00@hotmail.com
+2348156114083
I will be waiting to hear from you soon, to enable you receive your fund.
Thanks and God Bless You
Yours Faithfull
Mrs. Erlinda Butts
Email::: mrs.erlindabutts2018@gmail.com
Cellphone::: +120-662-924-61
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-13 16:41:56 |
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Good Day
How are you doing and your family, I write to inform you that you have to get back to me with your personal information's below, to enable us proceed and you are hereby advice that you will receive your fund through ATM Master Card and it will be deliver to your doorstep within 72 hours.
Full Name:::::::
Home Address:::::
State / City::::::
Cellphone::::::::
I will be waiting to hear from you soon, to enable you receive your fund.
Thanks and God Bless You
Yours Faithfull
Mrs. Erlinda Butts
Email::: mrs.erlindabutts2018@gmail.com
Cellphone::: +120-662-924-61
Scam Email
+3 Attention Sir/ Madam From International Monetary Fund IMF Washington D.C.