Scam Tip Report #96494 - UR FUNDS IN ATM CARD FINAL READY NOW


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 16:47:38
Nigerian/419 Scam
UR FUNDS IN ATM CARD FINAL READY NOW 
 Scammer
  Information
Name:
Ms. Christine Lagarde
Email Address:
imfofficeb4@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...

International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States,

Attention:

My name is Ms. Christine Lagarde and I work with the International
Monetary Fund (IMF), I am writing you to let you know that finally
your ATM Card worth $10.6Million USD has been delivered through FEDEX
to Mr. Peter Perry for activation, who works also with the IMF where
it is going to be activated before final delivery to your home
address. You can use the tracking number with the tracking site below
to track the ATM Card to be sure it has been delivered to Mr. Peter
Perry for activation.

Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https://www.fedex.com/en-us/home.html

You are simply advice to contact our Claim Agent Mr. Peter Perry
(imfofficeb4@gmail.com) You can call him on this number or text sms
msg (+1-202-852-2023) with the below details as stated.?

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. Cell/Telephone Numbers...............
6. Country......................................

Note: The only fee you are to send for the activation of your ATM Card
is just $230 USD. So make sure you don't send him more than $230 USD.
Your card is already with him and you can track it with the tracking
details given to you above for confirmation.

Best Regards,
Ms. Christine Lagarde
International Monetary Fund (IMF)

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