Scam Tip Report #90093 - FUNDS APPROVED FOR DELIVERY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-23 22:42:47
Nigerian/419 Scam
FUNDS APPROVED FOR DELIVERY 
 Scammer
  Information
Name:
Mr. Stephen Jose
Email Address:
presidentialfile1@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 178.63.48.4
DMARC: 'FAIL'
197.210.25.151 Scammer IP Block NIGERIA (ISP: MTN Nigeria)

Attention Sir/Madam,

The International Monetary Fund (IMF) compensation committee have been following your approved payment delivery to your address and understand that the total funds $4,700.000 00 UNITED STATES DOLLARS was scheduled for delivery before the end of the month April, so will want to confirm if you have received the funds so that we will include your name in the paid compensation list if not then you need to contact Dr Watt Bryan who is Personal Assistance to the President on Foreign Affair right away and comply accordingly with the procedure to enable the delivery unfailingly this week or we do not have option than to cancel the delivery.

Name: Dr Watt Bryan
E-mail : presidentialfile1@hotmail.com

Waiting for reply

Regards
Mr. Stephen Jose

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