Scam Tip Report #97686 - RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF.

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-11 20:31:35
Nigerian/419 Scam
Mr.Johnson White
Email Address:
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...

Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limca Way Isolo
Ind. Layout Off Apapa Owonsoki Expressway. Lagos,Nigeria:

Attention: Email ID Owner


The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Western Union office has been fully mandated by the IMF to
transfer your compensation to you via Western Union® Money
Transfer.However, we have concluded to affect your own payment through
Western Union® Money Transfer, $5,000 twice daily until the total sum
of $2.500.000 Million is completely transferred to you. We can not be
able to send the payment with your email address alone; thereby we
need your information as to where we will be sending the funds.
Your first Payment has been sent. This payment was directed to be made
available in your full information immediately you reconfirmed your
full information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................

Reply back with your full information. 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. We will start
the transfer as soon as we received your information.

Remain Bless
Yours Sincerely

Mr.Johnson White
Telephone: +2348118972032
Director Western Union®


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

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