Scam Tip Report #96512 - Your urgent response is highly needed.........


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 22:06:19
Nigerian/419 Scam
Your urgent response is highly needed......... 
 Scammer
  Information
Name:
Mr.Alex E. Cordsmith
Email Address:
onlinetransferoffice@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...

172.23.13.123 Probable Origin IP IANA RESERVED

--
Dear Email Owner,

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 mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5000 daily until the total sum of $8.500.000.00USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;

Receiver's name__Address_Country__Phone number____Age _

We will start the transfer as soon as we received your information:

Thanks yours faithfully,
Mr.Alex E. Cordsmith,
Director Western Union Money Transfer Hotline

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