Scam Tip Report #90695 - HAVE YOU RECEIVED YOUR FUNDS?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-18 15:51:01
Nigerian/419 Scam
|  +2 HAVE YOU RECEIVED YOUR FUNDS? Delivered-To: @gmail.com
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Date: Tue, 28 Mar 2017 00:57:25 +0900 (JST)
From: "Mr. Patrick Stewart" <"www."@topaz.ocn.ne.jp>
Reply-To: "Mr. Patrick Stewart"
Message-ID: <2124146587.17512037.1490630245087.JavaMail.root@topaz.ocn.ne.jp>
Subject: HAVE YOU RECEIVED YOUR FUNDS?
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-20 23:33:59 |
|
Are you still interested to receive your fund ?
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-20 23:29:23 |
|
Thank you for your feedback.
I’m informing you today about your unpaid $6.5 Million USD funds however due to the reason that you haven’t receive your legitimate unpaid funds and I believe after reading my email you will be very happy to understand that I’m trying to help you get those funds.
Firstly, I need you to be in your right Manners and be positive without being skeptical or feel this is not true however, I will tell you that it has being investigated and confirmed that you have an unpaid funds $6.5 Million United States Dollars which was approved by the International Monetary Fund (IMF) here in United States.
After this investigation was conducted, I decided to contact you immediately to help you so that you can receive your unpaid funds using my position/office and I can only be of help to you if you agree to follow this simple instructions but if you chose to be rude or act ungrateful to me, I will have no option but to stop my communication with you.
In getting your funds directly to you, I need you to be positive in your thought over your $6.5 Million USD, and also Your cooperation can help us get to a successful end for you to receive your unpaid funds $6.5 Million USD successfully directly from the International Monetary Fund (IMF) here in United States without having any problem.
We have just two procedures to follow and The International Monetary Fund (IMF) has decided to pay you for your award $6.5M Million United States Dollars by Bank Draft only if you agreed to follow my instruction.
1, You’re hereby advise to provide your correct and current contact information as followed, this will enable us get your check delivered successfully.
You’re to provide the below information as followed.
FULL NAMES...................... CONTACT ADDRESS................... COUNTRY....................
AGE...................... SEX.......................... MOBILE NUMBER......................ID...............
I will be waiting to hear back from you with a positive response however, I want you to know that I’m only doing this to help you, you just have to follow this procedure, i promise you will never regret this.
Reply Back
Regard
Mr. Patrick Stewart
United states special investigator.
Scam Email
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