Scam Tip Report #97921 - From I.M.F
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-10 15:36:08
Nigerian/419 Scam
|  +1 From I.M.F 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...
I.M.F.(International Monetary Fund)
Attn: Beneficiary
Good Morning,
The panel board and Management Department Nigerian write to confirm
you that your overdue inheritance
fund worth $20.5M usd has been approved for payment. As we received a
credit advise from Finance
department to formalize your payment as approved with immediate effect.
Kindly furnish us with the details above.
1. Your Full Name
2. Your direct phone number.
3. Your address
Once you confirm your details, the bank in charge for your payment
will be advise to credit your funds
immediately.
Awaiting on your responds As soon as Possible
Regards,
Lambert CressWell
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-10 15:39:04 |
|
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...
Good Day , We are confirming the above details of yours provided for your fund crediting to you, it has been detecting that due to so many scam artist going on all over the world that you have passed through so much in receiving your fund, but right now it has come to the point were by you must have your fund with you with no other problems just try and make sure you complete the below instructions:
First and for-most you have to understand that the worth of your fund is US$20.5 Million Dollars and for your international deposit clear off, The Non inspection Clearance certificates and also the FSA federal Security Agency it was required that you must pay a sum of $550.00 for your direct fund transfer which will only take only but 12 hours for your fund to get to you with no other delay, understand that you are so lucky that we receive your information on time and we have been able to reach you at the moment because your fund is about to get forwarded to the federal Government Revenue Reserve bank and if that happens their is no way you will ever receive your fund again, i have already called you twice this morning but you did not pick up, understand that you have a limited of time over this issue if you still want to receive your entitlement, we are here to render our services to you and to make sure that you receive your fund within and interval of 12 hours if you get this Task completed. Awaiting on your respond now so that we can proceed on your transaction be safe and remain blessed.
I wait for your response asap.
Regards,
Lambert CressWell
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
Scam EmailDelivered-To: @gmail.com
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References: <47036015.8434597.1576355788453@mail.yahoo.com>
In-Reply-To:
From: IMF OFFICE
Date: Mon, 16 Dec 2019 02:53:04 -0800
Message-ID:
Subject: Good Day .
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1
To: <@gmail.com>
Content-Type: multipart/alternative; boundary="000000000000e4d8fd0599d004e5"
--000000000000e4d8fd0599d004e5
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