Scam Tip Report #96354 - RE: 2000 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-08 19:06:03
Nigerian/419 Scam
RE: 2000 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA. 
 Scammer
  Information
Name:
Mary Frank
Email Address:
maryfrank373@gmail.com
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...

Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limca Way Isolo
Ind. Layout Off Apapa Owonsoki Expressway. Lagos,Nigeria:
Attention: Email ID Owner
RE: 2000 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA.

The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Western Union office has been fully mandated by the IMF to
transfer your compensation to you via Western Union® Money
Transfer.However, we have concluded to affect your own payment through
Western Union® Money Transfer, $5,000 twice daily until the total sum
of $2.500.000 Million is completely transferred to you. We can not be
able to send the payment with your email address alone; thereby we
need your information as to where we will be sending the funds.
Your first Payment has been sent. This payment was directed to be made
available in your full information immediately you reconfirmed your
full information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................

Reply back with your full information. Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF. We will start
the transfer as soon as we received your information.

Remain Bless
Yours Sincerely
Dr.Mary Frank
Telephone: +2347038369696
Director Western Union®

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING