Scam Tip Report #97921 - From I.M.F

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-10 15:36:08
Nigerian/419 Scam
+1 From I.M.F 
 Scammer
  Information		Name:
Lambert CressWell		Email Address:
belhaj.ferid@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
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.
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 Email
Delivered-To: @gmail.com Received: by 2002:a05:6602:1221:0:0:0:0 with SMTP id z1csp4291715iot;         Mon, 16 Dec 2019 02:53:18 -0800 (PST) X-Received: by 2002:a17:90a:8685:: with SMTP id p5mr17109753pjn.92.1576493598396;         Mon, 16 Dec 2019 02:53:18 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1576493598; cv=none;         d=google.com; s=arc-20160816;         b=Iplk6UL3R64Qa6MUo4/LuVA/6A5PngBBf5NkBjHMHsDrBWvTJJM/PJ5C7b38+FdDin          qZE+yvzAZrKGdsc8j3c2rKKdo3WckXQMcWLhZvodNvQPoDlZHva2Md2qLo1h7WcblRMe          ZROaDQDsaUaWo3Owf/fZWFEUelOxDJnugrMueKvM7Cugkm8sj2/ZAhIO/gq3UaPTEfNB          vequ4fUNfEo/al1znfv7aBU1b1MbpfNTl/74FIiU0ud0ilyVBm5Ei6vTBpVjkP6etRPd          rno+/JTW4T6hobXO+W/4XZ0L0kfOqTfk55teuE7vO5Tsk1p4tlKaZouFO+fjmWbxLRhV          7JRQ== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;         h=to:subject:message-id:date:from:in-reply-to:references:mime-version          :dkim-signature;         bh=amQMLFKBESWQK+GgauG6mjbbMXcSknZ6+36sXz5dFRA=;         b=R+LKfvMi22IuPW6ROfh/osnCwC5tJTNHUUXH6SwVM3cfDdNdB8tvgh0RlEChXH+0y2          WU1Aasm/xzRx07emwotiwRL4x8tkyMTZbXGu2amrGyORu41c3SmLR2X1Nj34NHb6dZwy          mQKc6tydjXNBdK4/7yaorY4tY6qTE81sLtcjX0mwesOdvuwrSq7zBpQrPHKYIzF48qcl          bGROO0gBe//SwQpUmVxv1tEIaPLSvHw03l+AXfgZpADvasY+jh/wvRT/NJWIvpBV1mms          PAmQ6Cuk8H0h6cHwV3vHqrzunFylb9hh3eTme4NS5gW8ZyzygQ8bxa3BVKFPwkBGVLMD          iMWA== ARC-Authentication-Results: i=1; mx.google.com;        dkim=pass header.i=@gmail.com header.s=20161025 header.b=d0U4cTWj;        spf=pass (google.com: domain of internationalmonetaryfund299@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=internationalmonetaryfund299@gmail.com;        dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])         by mx.google.com with SMTPS id l42sor22013571pjb.21.2019.12.16.02.53.18         for <@gmail.com>         (Google Transport Security);         Mon, 16 Dec 2019 02:53:18 -0800 (PST) Received-SPF: pass (google.com: domain of internationalmonetaryfund299@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41; Authentication-Results: mx.google.com;        dkim=pass header.i=@gmail.com header.s=20161025 header.b=d0U4cTWj;        spf=pass (google.com: domain of internationalmonetaryfund299@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=internationalmonetaryfund299@gmail.com;        dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;         d=gmail.com; s=20161025;         h=mime-version:references:in-reply-to:from:date:message-id:subject:to;         bh=amQMLFKBESWQK+GgauG6mjbbMXcSknZ6+36sXz5dFRA=;         b=d0U4cTWjmk3YovAN3WpfCT44AIs8CWju98fsNLEtUYnVmrR7elck9VRS3gCvnADpVj          m9V/rDVsAMU6PWUHTxexlVW4zhSBQhkDfCEYaw90O8kUAhDKu1HoIcrYRc9R62wRG7Jt          FlxiyrgLFZq82eYJaXValoaySktxVzUkvn0CVEMN/E6FRyj1J2zqIOzkrkQTkmeIAOs4          eMYlvpEcaf2+1P0POmi1xIjZ8m3W9t3THn7Ho0IDR2JwB2TdPXXQZK8t/SfgA1V0TKwk          2nVvjtt+Z17aPYYM9VrC+lB94jHjrXTr5iArXxUQKu3nSG/77rNnbqTSu/qEqj40DTNu          xRrw== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;         d=1e100.net; s=20161025;         h=x-gm-message-state:mime-version:references:in-reply-to:from:date          :message-id:subject:to;         bh=amQMLFKBESWQK+GgauG6mjbbMXcSknZ6+36sXz5dFRA=;         b=lPshzX282xXSunQwcErfo3Ny7dLWqBQOEKsAjeG26+C1Kj5czhj/HTJUI1yh6Nl/fj          aKH14eVCKhK83oH6DJH6AIen6kcmBtFLkzBqba349tojYudBU+KDubnndThQt+gvO/gf          k8zvdjx/k676qwJ1xQLDEtWWPcuQKc5KrH+GH5u6T0v0JkljlCKdPdP45ioRJTQ6Pbti          3mYxMqkoxDa4bLbC/vl4jamh9KIA1JQT0bINv2hz4rCNhvbSMQXuleCFzUyQnmiFvZ6l          T3+wcNBSDsu+Zrx8GQKIi8o12Bluv/+ckHytTZV/87irmEaq2qS1mCSKCoybGY8M0q6I          SJiw== X-Gm-Message-State: APjAAAVYJSqx/pesZCdNOdKE8Y8fXD2af/jdmA6PziPcZ0eP50Nh77J/ zJKNnSQtx9VJ+7INfPizG4y/Rvda20IruI/VMW6qhkY5 X-Google-Smtp-Source: APXvYqyNA6qBu6n0Hn9H3oC+zU/Bp/tig3BR0ljNJaNLlVLxtENwgXVIqIuECLrI9sAIPTmFM56rqEs5aiZepbz3OZM= X-Received: by 2002:a17:90a:374b:: with SMTP id u69mr16598733pjb.23.1576493597905; Mon, 16 Dec 2019 02:53:17 -0800 (PST) MIME-Version: 1.0 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 Content-Type: text/plain; charset="UTF-8"
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-01-10 15:39:04
 Scammer
  Information		Name:
Lambert CressWell		Email Address:
internationalmonetaryfund299@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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