Scam Tip Report #93827 - Final Reminder To Receive Your Payment Funds Via Houston Texas!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-22 01:02:44
Nigerian/419 Scam
Final Reminder To Receive Your Payment Funds Via Houston Texas! 
 Scammer
  Information
Name:
Mr Tobias Adrian
Email Address:
imfmonetaryfund@intlmf.org
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


Attn: Beneficiary

Good Morning,

Final Reminder To Receive Your Payment Funds

The panel board and Management Department advise write to confirm that your Over-Due funds have been Approved for payment.As we received order from Finance department to formalize your payment as approved with immediate effect because it’s long overdue.

The funds have been scheduled and program for you to prepare to Houston Texas to receive your funds.

Kindly reconfirm and furnish us the followings,

1. Your Full Name

2. Your direct phone number

3. Your address

Upon confirmation of the above and due diligence for your readiness to travel to Houston Texas, we shall commence the process of the payment as approved.

Waiting for your response asap.

Yours in Service

Mr Tobias Adrian

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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