Scam Tip Report #90294 - your fund ($10.5 million) is still available


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-02 19:05:23
Nigerian/419 Scam
your fund ($10.5 million) is still available 
 Scammer
  Information
Name:
Mark Jay
Email Address:
imfunitedstates204@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.190.31.100] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP

ATTENTION

This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($10.5 million) is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment and send to us immediately to proceed with the payment.N/B make sure you send your contact phone number and address with your transaction code:


Best regards
Mark Jay
Imf Secretary Washington district
United States of America

contact email (imfunitedstates204@outlook.com)

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