Scam Tip Report #97670 - Attention: E-mail Address Owner, DEAR SCAM VICTIM.

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-09 11:59:04
Nigerian/419 Scam
Attention: E-mail Address Owner, DEAR SCAM VICTIM. 
Email Address:
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...

Attention: E-mail Address Owner, DEAR SCAM VICTIM.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and

email address was found in the scam victims 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, $3,500 daily until the total sum of $500,000.00 is completely

transferred to you.

This is your first payment information:
MTCN#: 1869058500

Sender name: Karla
Sender's Last Name: Blakeney
Text Question: Code?
Answer: payment??
Amount Programmed: $3,500 USD

Track your first payment on-line now using senders first name and last name as directed below:

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $100 before you pick up your first payment sent to you. Hurry up buy

any gift card as listed below immediately and forward the picture of the card to us after confirming the money you sent then you get back to western union to pick up

your first transfer $3,500 given to you.

Choose one of this is options as instructed to send the $100 below:

Itunes card gift card
Google play gift card
Steam wallet gift card
Amazon gift card

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Director Western Union® Money Transfer,
Head Office Benin Republic.


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 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 and include the case number of the police report

 Got more information on this Scam/Scammer?
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