Scam Tip Report #89905 - Your part payment Compensation/ Inheritance fund is US$15.750,000,00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-18 16:39:40
Nigerian/419 Scam
+1 Your part payment Compensation/ Inheritance fund is US$15.750,000,00 
 Scammer
  Information
Name:
Mr. David Ford
Email Address:
billynobles56@yahoo.com
Telephone:
845-868-5544
Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD over due payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Ford, Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your COMPENSATED FUNDS/ and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly.

Now your new Payment,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response: Direct Hot-line: TEXT:+1-845-868-5544/ Call- +1-870-788-0405, CONTACT ME DIRECT TO THE BELOW EMAIL FOR MORE DETAILS.

Regards,
Mr. David Ford
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office Email: imf.unit09@email.cz
Follow Ups/Extra Information. Most recent is listed first.
105.112.98.101 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
( I.M.F ) Head Office/ Deputy Managing Director and Chief Administrative Officer (CAO) of the International Monetary Fund. (IMF) W.D.C IMF Office :700 19th St NW, Washington, DC 20431 REF:-XVGNN82018
Attention Please, This is To confirm The Receipt of Your email and its content well Noted, Meanwhile My Name is Mr. David Ford Deputy Managing Director and Chief Administrative Officer (CAO) of the International Monetary Fund. (IMF) Deputy Managing Director of the International Monetary Fund Canada department.
According to the content recorded in this Transaction. On the statement wrote on the list That Your Total Awarded and compensated funds Valued. US$15.750,000,00 Deposited In the FEDERAL RESERVE BANK . and will be sent to you as soon as you comply with the Below Information For confirmation and to make sure the transfer goes to the Rightful owner. I want You to Build Trust in this transaction To make Sure You Receive Your funds without any delay or any problems, I promise to complete this transaction as soon as You comply and follow the Instructions That will be Given To You that will Keep This transaction Alive.
Note, below information is officially needed from you. so forward the information to our Office Now for immediate Assist on Your Transaction . Once we confirm Your Full information the Bank will confirm their service method to this office for immediate transfer of Your Funds. Please do confirm the Needed information now for More details. Your Full name:::::: Your Full Address:::::: Your cell phone line::::::: Your Country:::::::: Occupation:::::: Sex::::::::
Our Communication Code IS: (VV*601). Please, any time you receive an email from this office check if there is CODE (VV*601) if the code is not written, please delete the message from your in box! Meanwhile You are advised Not To disclose The content of this Email To anyone for security Reason. call US If needed immediate response: Direct Hot-line: Call:-+1-870-788-0405/ text me on +1-845-868-5544, Thank You as I wait For Your Urgent Response.
Mr. David Ford Deputy Deputy Managing Director and Chief Administrative Officer (CAO) of the International Monetary Fund. (IMF) CANADA

Scam Email
Subject: Re: Attention
From: delivered-to:
received: from unknown ([::ffff:105.112.98.101]) by email.seznam.cz (szn-ebox-4.5.330) with HTTP; Wed, 18 Apr 2018 22:15:12 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1524082514; cv=none; d=google.com; s=arc-20160816; b=A5neCO2ezn3fTKEVFoLWmZYN/7csjVF3D2SLo70GBt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:message-id:date:subject:to:f...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@email.cz header.s=beta header.b=EPvgUIS2; spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of imf.unit09@email.cz designates 2a02:598:a::78:89 as permitted sender) client-ip=2a02:598:a::78:89;
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@email.cz header.s=beta header.b=EPvgUIS2; spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=email.cz; s=beta; t=1524082514; bh=fXrMUYMN3x9VUg1DHeQhHI525NiehjnKqf7Z6BqwbA4=; h=Recei...
date: Wed, 18 Apr 2018 22:15:12 +0200 (CEST)
message-id: <1Cj.5FCUT.6zhsjaKE58E.1QrwTG@seznam.cz>
references: <1976727787.1949065.1524045836693@mail.yahoo.com> <1976727787.1949065.1524045836693.ref@mail.yahoo.com> mime-version: 1.0 (szn-mime-2.0.41)
content-type: multipart/alternative; boundary="=_4b507f906bd7411e48d4bcfc=3142f8c9-a0d4-564f-bedf-437e3aa71407_="

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-18 22:01:24
 Scammer
  Information
Name:
David Ford
Email Address:
imf.unit09@email.cz
Telephone:
870-788-0405

 Got more information on this Scam/Scammer?
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