Scam Tip Report #98352 - FUND OWNER MTCN ( 2331861384* ) $7000 USD

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-24 19:33:38
Nigerian/419 Scam
FUND OWNER MTCN ( 2331861384* ) $7000 USD 
william sandra
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...

Attention,Dear Owner Email

The International Monetary Fund IMF and United Nation instructed us to
releasing you first payment $7000 usd today from your fund $4,500,000
million your compensation fund winning and your $7000 usd has already
been sent to you as your first collection of which you will be
recovering every day until the total amount is completely transfer to

This is the final notice you are going to receive from this office,do
you get me?I hope you understand how many times this message has been
sent to you.Contacting the Western Union to releasing the MTCN;
233-186-1384 to pick up $7000 dollar for the Christmas end of year
bonus Which have been sent to you today.please act fast as soon as you
sending your full information below to pick up your first $7000
without delay.

HERE IS THE Available MTCN Number for pick up by receiver BELOW:

Sender name==Mirna Damary
Amount===$7000 usd
MTCN===( 233-186-1384 )

Name: REV Douglas Mark
TEL: +22969366333
E-mail: Address..(( ))


Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

As result of the information we got i told them to wait until I hear
from you today to know if you are still interested to receive this
fund lets release your MTCN ( 233-186-1384 ) Number to pick up your
$7000 dollar installment once we confirm your address as soon as you
receive this message.So if you are interested on your fund response
for your Payment Contact Agent.




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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