Scam Tip Report #97670 - Attention: E-mail Address Owner, DEAR SCAM VICTIM.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-09 19:59:04 Nigerian/419 Scam |  Attention: E-mail Address Owner, DEAR SCAM VICTIM.
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: https://www.westernunion.com/global-service/track-transfer 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. Thanks, SIR.INNOCENT JOHNSON Director Western Union® Money Transfer, Head Office Benin Republic. CONFIDENTIAL NOTICE Email: westernunionmoneytransfergr@citromail.hu 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 | ||||||
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