Scam Tip Report #89902 - U.S. International Monetary Fund Managing
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-18 16:00:11 Nigerian/419 Scam |  U.S. International Monetary Fund Managing
U.S. International Monetary Fund Managing Director Mrs Christine Lagarde. Address: 700 19th Street, N.W, California, Los Angles. 20431 Please Only Text massage: 425 296 379 Urgent Attention: This notice is to inform you that you are among the list of Scam Victim to be paid via (IMF) International Monetary Fund United State Compensation Unit and very surprising this morning, one Mr. Terry David by name, called our office today regarding your payment claiming to be your relation and want your package release to him, It is very surprising because we are yet to notify you officially and how come you are instructing someone to claim it on your behalf. Before we proceed on releasing the package and its details to him, we want to be sure that you authorize him to avoid dealing with wrong person. The package value US$3,5 Million Dollars On this PACKAGE, you are advice to put it in writing to prove that Mr. Terry David is your next of kin and you have authorized him to receive your package on your behalf, is right so he can proceed on claim options. Once this is done, then we can go ahead to release your package $3,5 Million Dollars and its information to Mr. Terry Davis and get it delivered to the address he had provided below Mr. Terry David 136 S. Virgil avenue #202 Los Angeles California 90004 Again this Mr. Terry Davis made us to understand that he is ready to pay amount needed in other to receive your package worth of US$3, 5 Million Dollars, so please if you are not the one who sent him try to send us your delivery fee of $295 USD today to enable us delivery your card to you avoid further delay. Here is the information to send the $295 USD through western union only. Receivers Name::::::: RICKY EDWARD HARDAWAY Country:::::::::::::: USA City/state:::::::::::gallatin, tennessee Amount:..$295 MTCN? Senders Name? Thank you U.S. IMF Managing Director Mrs Christine Lagarde | ||||||
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