Scam Tip Report #94162 - 10 victims of scam US$2.8Million each
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-14 23:34:32 Nigerian/419 Scam |  10 victims of scam US$2.8Million each
( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email (info_imfofice@rayana.ir) Tel:+2349082452161 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD(Two Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response. 1.Full Name:..................................................... 2.Address:....................................................... 3.Nationality:................................................... 4.Age:........Date of Birth:..................................... 5.Occupation:.................................................... 6.Phone:...............Mobile:.............:................... 7.State of Origin:......................Country:................. 8. Copy of your Identity Card Mr. Kenny Bruce, Consultant Manager 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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