Scam Tip Report #98797 - Good day

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-04-15 03:06:59
Nigerian/419 Scam
Good day 
Kristalina Georgieva
Email Address:
Scam Website:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


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

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 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.