Scam Tip Report #89956 - On the statement wrote on the list That Your Total Awarded and compensated funds Valued. US$15.750,000,00
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-19 21:17:46
Nigerian/419 Scam
|  +3 On the statement wrote on the list That Your Total Awarded and compensated funds Valued. US$15.750,000,00 SPF: PASS with IP 2a02:598:a:0:0:0:78:89
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-19 21:54:24 |
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THIS IS TO CONFIRM THE RECEIPT OF YOUR EMAIL AND ITS CONTENT WELL NOTED, NOTE THAT AS SOON AS WE RECEIVE THE $1,970 USD THE BANK WILL COMMENCE WITH YOUR TRANSFER. ALSO YOU HAVE TO SEND US YOUR FULL BANKING DETAILS ONCE YOU SENT THE MONEY. BELOW IS THE RECEIVERS INFORMATION YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION ONLY..
HERE IS THE INFO YOU WILL USE TO SEND THE NEEDED FEE..
RECEIVER NAME;;;JUNG PING CHEN
COUNTRY: CANADA
CITY: ONTARIO
AMOUNT TO SEND: $1, 970
Address,,, 59 Sunmount Road scarborough Ontario, zip code,M1t 2a7
=============================
Send Us the Payment Information once you sent the money to the name above.
MTCN/REFERENCE NUMBER:
SENDERS NAME:
ONCE AGAIN, SEND US YOUR BANKING DETAILS ONCE YOU SENT THE FEE SO THAT WE WILL COMMENCE WITH THE TRANSFER OF YOUR FUNDS ONCE WE CONFIRM THE FEE OKAY? THANK YOU AS I WAIT TO HEAR FROM YOU...
REGARD
MR DAVID L. FORD
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-19 21:45:25 |
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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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-19 21:29:56 |
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( I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82017
THANK YOU FOR YOUR EMAIL. BE WELL INFORMED THAT I HAVE BEEN PROPERLY BRIEFED ABOUT THE DEPOSIT OF YOUR AWARDED FUNDS VALUED ($15,750.000.00 USD) I SHALL PERSONALLY CONDUCT MY DUE DILIGENCE ON THIS, HENCE YOU CAN BE REST ASSURED THAT YOUR FUNDS WILL BE EXECUTED IN THE MOST PROFESSIONAL AND LEGAL MANNER ENSURING A HITCH DELIVERY/TRANSFER TO YOUR DESTINATION.
MEANWHILE I HAVE CONFIRMED FROM THE FEDERAL RESERVE BANK WHERE THE FUNDS WAS DEPOSITED AND THEY HAVE GIVEN ME THEIR METHODS OF SERVICES WHICH YOU HAVE TO CHOOSE ANY OF YOUR AFFORDABLE CHOICE AND LET ME KNOW HOW YOU PREFER TO RECEIVE YOUR FUNDS, PLEASE YOU HAVE TO COMPLY URGENTLY TO AVOID ANY DELAY BECAUSE I AM NOT PERMITTED TO DELAY IN THIS TRANSACTION AND NOTE THAT YOU WILL TAKE THE RESPONSIBILITY OF THE CHARGES FOR ANY OF YOUR CHOSEN OPTION. BELOW IS THE OPTIONS..
OPTION NUMBER(1) BANK TO BANK WIRE TRANSFER::AS FOR THE BANK WIRE TRANSFER. YOU WILL BE RECEIVING $1,500,000,00 PER EACH OF THE TRANSFER AND THE TRANSFER CHARGES IS THE SUM OF US$1,970
OPTION NUMBER (2) ATM CARD DELIVERY, AS FOR ATM CARD YOUR TOTAL AWARD WILL BE UPLOAD INTO AN ATM VISA CARD WHICH WILL BE DELIVER DIRECT TO YOUR HOME ADDRESS AND THE DELIVERY/UPLOADING CHARGES WILL COST YOU THE SUM OF US$457
OPTION NUMBER (3) BANK DRAFT, AS FOR THE BANK DRAFT CHEQUE THE BANK WILL SEND YOU A BANK DRAFT WHICH YOU CAN USE TO WITHDRAW YOUR AWARDED FUNDS IN ANY BANK OF YOUR CHOICE IN YOUR COUNTRY, BOTH THE DELIVERY AND CLEARANCE CHARGES IS THE SUM OF US$250 USD
OPTION NUMBER (4) CONSIGNMENT DELIVERY, AS FOR THE CONSIGNMENT DELIVERY, YOUR TOTAL AWARDED FUNDS WILL BE LOADED INTO CASH CONSIGNMENT BOX AND DELIVER IT DIRECTLY TO YOUR NOMINATED ADDRESS WHICH WILL COST YOU THE SUM OF US$350 BOTH THE DELIVERY FEE US FEDERAL FEE AND CLEARANCE FEE,
OUT OF THE OPTIONS MAKE YOUR CHOICE AND GET BACK TO THIS OFFICE NOW FOR IMMEDIATE ACTION , ALSO MAKE SURE YOU ARE THE ONLY ONE ACCESSING YOUR EMAIL ACCOUNT TO AVOID WRONG CLAIM, IF POSSIBLE YOU CAN CHANGE YOUR EMAIL PASSWORD BEFORE THE TRANSACTION COMMENCE TO AVOID ANY INCONVENIENCE, THANK YOU ONCE AGAIN FOR YOUR EMAIL, GOD BLESS YOU AS I WAIT TO SERVE YOU WITH THE BEST SERVICE OF OURS, GOD BLESS, CODE (VV*601)
Regards,
Mr. DAVID FORD LIPTON
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office Email: imf.unit09@email.cz
Scam Email
