Scam Tip Report #97731 - Treat this message very urgent

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-17 16:14:51
Nigerian/419 Scam
Treat this message very urgent 
Mark Ruben
Email Address:
(201) 591-4978
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...

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


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?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.