Scam Tip Report #97232 - Attention Needed Please!!!!!
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-08 19:50:02 Nigerian/419 Scam |  +1 Attention Needed Please!!!!!
International Monetary Fund.(IMF) Address::2100 Fendall St. SE #5 Washington DC 20020,United States. Attention Needed Please!!!!! I want to let you know that your first payment of $5,000 has been transferred to you through western union office. Mtcn number is #760-576-1517 https://www.westernunion.com/global-service/tracktransfersuccess Here is the reference number of your first payment of $5,000.00 Click on this western union tracking site link and track the reference number to confirm that the $5,000 is there for you to pick it up and get back to me on {+1(480)526-7602 or markwilliam96rf@gmail.com}so that i can direct you on how you will pick it up today through western union. All you have to do right now is to reconfirm me your full information such as........ Your Full Name Your Home Address Your Phone Number Your Gender And Your Age for the proceed of your funds. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instructions given to me by the IMF head office. Best Regards, Mr.Mark William::>(markwilliam96rf@gmail.com/+1(480)526-7602) International Monetary Funds(IMF) 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 steam wallet giftcard(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 and include the police report case number near the bottom of the form. 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-08 23:01:36 | |||
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