Scam Tip Report #91006 - Congratulations YOUR REF NO: XCBTYH16


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-03 17:14:34
Nigerian/419 Scam
+1 Congratulations YOUR REF NO: XCBTYH16 
 Scammer
  Information
Name:
Elizabeth Tang
Email Address:
globalgcc@usa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary,

I am happy to inform you that, this afternoon due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation / Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments. this exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information.

You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.

This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise Contact the IMF Coordinator in London his name is Mr.William Liang on liangwilliams9@gmail.com immediately with the Subject I Am A BENEFICIARY, and a REF NO: XCBTYH16

He await the documents requested from you to proceed

Congratulations

Regards

Mrs. Elizabeth Tang
CEO, Almana Group
Almana Group, 130 Al Wahda Street,
West Bay Area, 22477 Doha, Qatar.
Follow Ups/Extra Information. Most recent is listed first.
Attention Beneficiary,
I am happy to inform you that, this afternoon due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.
You are to appear in the Debt Cancellation / Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly
You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments. this exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.
The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information.
You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.
This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home
After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.
This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise Contact the IMF Coordinator in London his name is Mr.William Liang on liangwilliams9@gmail.com immediately with the Subject I Am A BENEFICIARY, and a REF NO: XCBTYH16
He await the documents requested from you to proceed
Congratulations
Regards
Mrs. Elizabeth Tang CEO, Almana Group Almana Group, 130 Al Wahda Street, West Bay Area, 22477 Doha, Qatar.

Scam Email
Subject: Congratulations YOUR REF NO: XCBTYH16
From: elizabeth tang delivered-to:
received: from VI1PR0201MB1983.eurprd02.prod.outlook.com ([fe80::2ce4:19e8:df56:573a]) by VI1PR0201MB1983.eurprd02.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1527540896; cv=none; d=google.com; s=arc-20160816; b=CuqR6dwgzOte96Ai9kbMd52drKDwwgg0wxat9V/c+7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=HwkDXjm9; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=tang_elizabethxx@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Congratulations YOUR REF NO: XCBTYH16
thread-index: AQHT9MyvbV+KW7/yE0uE5deKV2VmLaRDZ3R3gAABhdCAAjj5FQ==
date: Mon, 28 May 2018 20:54:53 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR0201MB19830586936887C2024325B9FF6E0VI1PR0201MB1983_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-03 17:19:38
 Scammer
  Information
Name:
Mrs. Elizabeth Tang
Email Address:
tang_elizabethxx@outlook.com
Scam Website:
Fax:

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