Scam Tip Report #96764 - READ CAREFULLY


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-16 14:11:21
Nigerian/419 Scam
READ CAREFULLY 
 Scammer
  Information
Name:
Mrs. Matter Eric
Email Address:
eric48303@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...

READ CAREFULLY.

Attention:

I am Mrs. Matter Eric , I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States, am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in West Africa (Nigeria) many years ago and they refused
to pay me, I had paid over $85,000 while trying to get my payment all
to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Patrick Fisher, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $10.5 Million US Dollars.
Moreover, Mr.Ken Joseph showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr.Ken Joseph. Kindly send your personal details to him to prove your
identification.

Full Name
Home Address
Occupation
Phone Number
Age
Gender
country

You have to contact him directly on this information below.

Compensation Award Office.
Name : Mr.Ken Joseph
Email: drkenjoseph2017@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I contact
Mr.Ken Joseph was just $185 USD for the paper works, take note of
that.

Once again stop contacting those people, I will advise you to contact
Mr.Ken Joseph so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be Blessed.


Mrs. Matter Eric
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
You can test me SMS Massage with this number +1 (618) 746 2726

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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