Scam Tip Report #92148 - YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00)
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-03 02:14:24
Nigerian/419 Scam
|  +2 YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00) SPF: NEUTRAL with IP 50.196.178.45
192.168.8.118 LAN SPECIAL USE - IANA ROUTING
192.168.60.254 LAN SPECIAL USE - IANA ROUTING
154.118.43.201 Scammer IP Block NIGERIA ISP: Spectranet Limited
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Contact E-mail: international.moneatry.fund@autograf.pl
Date: 02/08/2018
Attn:Beneficiary
It has come to our notice in our Headquarters building (I.M.F) Washington D.C, U.S.A that your impending funds, which was intercepted has not been released to you; we noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African, European and United State Department of the International Monetary Fund (I.M.F. The monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intentions to divert your funds.
We have the absolute right and authority to pay any funds emanating as a proceed of loan, Inheritance, Contract payment, Business representative, Bogus cheque, and ATM Card transactions. You are advised to desist from contacting anyone including your agent or representative in this regard because International Monetary Fund has taken full responsibility to transfer your fund to you. Respond to this mail by re-confirming the information below.
Full name:
Telephone no:
Fax no:
Age:
Country:
Home address:
Office address:
Occupation:
Company Name:
Marital status:
Driver's license or international passport copy:
Bank account details:
Respond urgently with the aforesaid to enable us proceed with your payment files processing.
Yours Faithfully,
Mr.Steve Haward
I.M.F Regional officer (United Kingdom)
Debt Reconciliation and Executive Controller |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-06 16:37:53 |
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INTERNATIONAL MONETARY FUND (IMF)
,ACCOUNTS DEPARTMENT OFFICE
FROM THE DESK OF: MR. MORGAN EDWARDS
EMAIL: accounts.deptimf@onet.eu
Date: 6th August 2018
RE: OPENING/ACTIVATION OF YOUR NON RESIDENT DOMICILIARY ACCOUNT DIRECTIVES
Attn: ,
We received directives from our debt reconciliation department of the debt reconciliation department of this organization to resume communications with you concerning opening of non residential domiciliary account with this accounts department.
This is for the purpose of further transfer remittance of your capital fund valued $46,500,000.00 presently with our management to your account in South Africa in Morgan Chase.
ACCOUNT OF NON RESIDENT DOMICILIARY FORM: You will find attached the non resident domiciliary account form which you are to fill correctly and submit back with copy of your current two passport photograph,driver's license and your utility bills receipt. The next step is to activate this account with the initial deposit amount minimum of 450.00 pounds (Four Hundred and Fifty Pounds only) which you will find therein the domiciliary account form.
The activation is to put the account in proper active functioning of accommodating the incoming fund deposit and as well transferring out the total amount to your home bank account in Morgan Chase..
We shall furnish you with directives concerning sending the activation deposit amount of your domiciliary account as contained in the form.
We Remain,
Best Regards,
MR. MORGAN EDWARDS
INTERNATIONAL MONETARY FUND (IMF)
ACCOUNTS DEPARTMENT OFFICE
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-06 16:32:07 |
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154.120.113.118;NG;1 NIGERIA
INTERNATIONAL MONETARY FUND (IMF)
Mr. Steve Haward,
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Tel: + 44-793-707-8891
Date: 03/08/2018
RE: YOUR PAYMENT FILES PROCESS COMMENCED
Attn:
,
We are in receipt of your response with the information's. Meanwhile, we have commenced official processing of your payment files, your details have been submitted to departments concerned for formal approvals.
It is noted that you will be required to set up a non resident domiciliary account and activate it with our accounts department since you are not living in United Kingdom presently. It is from the domiciliary account that we shall proceed to carry out the full scale transfer wire to your nominated account with CHASE MORGAN SOUTH AFRICA through our corresponding release paying bank (Lloyds Bank Plc UK).
The process is in accordance with England and Wales foreign policy act on capital wire payments due for overseas beneficiaries. We shall keep you fully informed on the process of your payment files and how you will open the domiciliary account with our accounts & administrative department by early next week.
Enclosed is my id for your perusal and update.
We look forward to receiving the aforesaid,
Yours Faithfully,
Mr. Steve Haward
I.M.F Regional officer (United Kingdom)
Debt Reconciliation and Executive Controller
Scam Email
