Scam Tip Report #95169 - YOUR IMF FUNDS WILL BE RELEASED
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-23 17:56:25
Nigerian/419 Scam
|  +2 YOUR IMF FUNDS WILL BE RELEASED 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....
FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
Attn: Sir / Madam,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Dr.Victor Jatto a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the IMF is now directly in charge of your payment
$5,000,000.00USD.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
Respond to this e-mail on (imfofficial.org@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released to you today.
Also call me as soon as you send the e-mail so that you will be given
an immediate response.
Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-23 18:06:11 |
|
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....
Dear Sir,
I received your Bank Co-ordinates as stated thus:
Bank NAME:
Acc# name:
Acc# number:
Routing number:
Iban number:
bank Address: London,UK
Be informed that your Account Details have been forwarded to our Accounts Department for final remittance of your funds to your Royal Bank of Scotland Account. Also before the remittance of your funds you are instructed to make payment of 120.00GBP for the procession of your funds transfer into your nominated Bank Account. As soon as this is done, your IMF funds of $5,000,000.00 will be processed and remitted into your account without delay.
We shall send you details to send payment upon your request.
Looking forward hearing from you.
Regards,
Mr. Peter Amangbo
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-23 18:02:28 |
|
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....
ATTENTION: YOUR IMF FUNDS WILL BE RELEASED
Dear Sir / Madam,
Re: Your Mail
I received your mail as stated thus:
Please kindly fill the Alternative form as follows:
1. Name in Full:
2. Current Residential Address:
3. Occupation: sales
4. Mobile /
5. Date of Birth: 03-19-1979
Mode Convenient to receive your funds:
1. Bank to Bank Transfer: yes
2. International Cashier's Cheque no
3. ATM Card Delivery. no
Therefore you have to contact the only Bank assigned to pay all funds
beneficiary. Contact them through email:
Contact Person: Mr. Peter Amangbo
MD /CEO Zenith Bank PLC.
Email: zenithbankplc0019@gmail.com
Contact them immediately for your payment release. Kindly oblige to
their instructions for your funds release.
Regards,
Dr. Victor Jatto
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
Scam Email
