Scam Tip Report #91222 - claim your fund of $5.5 Million Usd
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-14 04:29:47
Nigerian/419 Scam
|  +3 claim your fund of $5.5 Million Usd SPF: NEUTRAL with IP 84.52.126.211
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $5.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mark Kelvin
Email: kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-17 02:54:26 |
|
Attention: ,
I appreciate your email back to me,
Here below is the payment details you have to use to remit the payment via Money Gram once you finish remitting the payment get back to me with the payment receipt here so that we can proceed with your delivery immediately.
Receiver's name: Amie A. Parisi
Receiver's address: 6220 W. Belle Plaine Ave. Chicago, IL 60634
Amount: $389
Mark Kelvin
Email: kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-14 14:11:28 |
|
Attention: ,,
I appreciate your email back to me,
The Government has approved a total sum of ($5.5 Million Usd) as Compensation for the lost that you have incurred as this was a Ceiling Rate as some suffered more while others suffered less, and this Compensation is to restore you back to the position that you would have been if not that you have been defrauded, In addition to this compensation amount also approved in your favor is ($5.5 Million Usd) only will be paid to you in the next few days as we have arranged your Payment through
Either.....
(1). ATM MASTER CARD: which you can use to withdraw your Money any where in the World and the Daily withdrawal is $15,000usd (Fifteen Thousand Dollars).
(2). KEY TESTED TELEX/ WIRE TRANSFER: Which is to be Transferred into your Account and it will get into your Account within 72hrs.
(3). CHECK/ DRAFT: To be sent to you and Deposit in your Bank and it will be Cleared within Three (3 Working Days).
This is part of an Instruction/Mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling,We are doing this In other to retain the good image of Our Country, and the President (Donald Trump) has instructed the payment of ($5.5 Million Usd) Each to all Scam Victims both America, Asia, Europe Etc, Due to the President Donald Trump political straightness.
All that you have to do right now is to get back to me with any of the options above you want to receive your funds without any further delay.
Mark Kelvin
Email: kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-14 05:22:45 |
|
Attention: ,
I appreciate your email back to me,
I want you to know that you will receive your fund of $5.5 Million Usd safely and in sound manner. you are advice to confirm the below information once more then we shall commence with the necessary guidelines on how to ensure that your payment is wired to you immediately.
YOUR FULL NAME...........................
YOUR FULL ADDRESS.......................
YOUR CELL PHONE NUMBER..................
YOUR COUNTRY.............................
OCCUPATION.............................
MARITAL STATUS; ........................
YOU AGE..................................
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mark Kelvin
Email: kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents
Scam Email
