Scam Tip Report #89835 - Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-15 05:14:27
Nigerian/419 Scam
|  +2 Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
ATTN .
How are you doing my Dear?
Mr Johnson Joe From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
I was appointed by UN United Nations /IMF, collaboration with USA Funds recovery / Funds Release Department to make sure all scam victims receive compensation of $5.5 Million United States Dollars From UN United Nations / IMF / USA Funds recovery / Funds Release Department .
Your to send your information as below.
Your name:::::::
Your Country::::
Place of Work:::::
Direct phone number::::
Your international Identity Card:::
Get back to me with the information .
Mr Johnson Joe |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-15 06:46:07 |
|
Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
ATTN .
How are you doing my Dear?
You pay with Money gram or Western Union with below information.
Receivers name :Mary Capps.
Receivers Country: United States.
Money gram Ref number::::
Amount to send :$450 United States Only .
Senders Name:
Senders Address.
Make sure you attach the payment slip for confirmation.
Mr Johnson Joe
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-15 06:27:56 |
|
Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
ATTN .
How are you doing my Dear?
Your email is well receive in good faith and we are processing your funds release to you with no delay.
Note your not paying for any documents because your name and your information is on your funds here in the listed department,UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
We notice that many impostors have use names of bank to scam and that is the reason your funds is with security company.
Our internet monitors made us to know that Irma Anton have been scam many time .
Please you have to be fast and do what your ask to do for you to get your funds this week.
Once your ready for your funds, you will only pay $450 to Security company for direct delivery to your hose or international bank to bank transfer.
Your update is needed now and please stop responding to impostors contacting you .
Mr Johnson Joe.
ATTACHMENT IS MY WORKING ID CARD.
Scam Email
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