Scam Tip Report #96477 - Attention: Email Owner


Falcons-Fan
Lilburn, GA, United States
2019-07-17 20:31:55
Nigerian/419 Scam
Attention: Email Owner 
 Scammer Information
Email Address:
helena@ibt.unam.mx
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...

Attention: Email Owner.

The International Monetary Fund (IMF) and the united nation council
(UNC) is compensating all the scam victims and your email address was
found in the scam victim's list. However, we have concluded to send your
own compensation fund to you. The total sum of 3.600.000 USD. IMF
general officer have sign your fund.But We can not be able to send the
fund with your email address alone; therefore we need your information
and how you wants to receive your fund. HERE IS THE INFORMATION NEEDED.


Receiver’s name:...................
Address:......................
Country:...................
City:......................
Mobile number:...................
Sex ....................
Age ......................


If you don't need ATM card we can send the money to you on western
union OR money gram daily payment so it's your choice
We can only be paying you $2500 per day through western union and money
gram.


Choose your Model of payment .....
WESTERN UNION OR MONEY GRAM DAILY PICK UP? $2500 PER DAY
ATM CARD DELIVERY....DAILY WITHDRAW IS $ 2100 per day
BANK TO BANK TRANSFER....

Contact person: . . .MR.Michael Henry
Email address: . (( michaelhenryhenry9@gmail.com ))
Thanks,

MR.Michael Henry
Director in charge compensation Money Transfer,
Head Office United State Of America

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