|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Treat this message very urgent |
Ponce De Leon Federal Bank
3821 Bergenline Ave, Union City,
NJ 07087, USA.
Treat this message very urgent.
This morning I received a shocking letter from the International Monetary Fund authority to forward your payment file with file number DF-877/PB-11/19 for immediate confiscation of your fund and termination of your payment. According to the letter, I am giving a week ultimatum to adhere to the instructions otherwise lose my job. As it stands now, this instruction came from a higher authority of which I cannot disobey. I therefore, advise you to immediately get back to me for completion of your payment or you will stand a chance of losing funds summed $19,100,000.00 USD to the government.
Note that this message requires urgent attention. Hence, I anticipate your immediate response.
Mr. Mark Ruben,
Funds Transfer Agent,
Direct Call/WhatsApp: +1 (201) 591-4978
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