Scam Tip Report #98797 - Good day
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-15 03:06:59 Nigerian/419 Scam |  Good day
Congratulations This is International Monetary Funds (IMF) in conjunction with UBA Bank, We write to inform you that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine close to you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address. Kindly Contact the delivery Courier Company agent who is to deliver your ATM Package with your delivery information where to deliver your ATM Card at Name...Frank Gabriel Text Or Call him on WhatsApp at +1-405-687-3129 Email...frankgabrieldhl@gmail.com Contact him with your information below to avoid wrong delivery, Your Full Name......... Your Address........... Your Country/State...... Your Phone Number....... Your nearest airport.... Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM Card. Report to us for any delay on the delivery at (I.M.F) Head Office 700 19th St NW, Washington, DC 20431, USA Yours Sincerely, Mrs Kristalina Georgieva IMF Managing Director 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 | ||||||
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