Scam Tip Report #97321 - Important Notification
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-21 19:02:11 Nigerian/419 Scam |  +1 Important Notification
Good Day, The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed to the citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons. The IMF Foreign Policy and Currency Regulation offered loan of $23 billion based on that Agreement, $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through my Office the sum of Two Million, Five Hundred Thousand United States Dollars. ($2.5M) This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission However, the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive this fund payment through Standard Chartered Bank Online Transfer. You are hereby directed to contact Standard Chartered Bank, Florida Miami USA and provide them with your Payment Reference Code (IMF/WH75148) and also your personal information such as Full Name/Address/City/State/Zip Code/Home and Mobile Telephone number. Contact Person: Mark O'Neal Standard Chartered Bank Email: central@da1look.com Tel: +1 (786) 485-5683 Congratulations, Mr. Raymond Barns IMF Debt Reconciliation's Committee 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 :2019-10-21 19:05:38 | ||||
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