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Scammer Information
NameJohn Lipsky    

Details of Scam Report
This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated
This is to inform you that the international Monetary Fund (IMF) has today intercepted a Cheque valued at US$3,306,515 (Three Million, three hundred and six thousand, five hundred and fifteen United States Dollars) from Bank of America. It is to be placed ON-HOLD until you provide a money Laundering and Anti-terrorist Certficate. The card was sent by the Central Bank of Nigeria.We have verified the card to be as a result of your UK National Lottery win. However, we would need a money laundery certificate and Anti-terrorist Certficate from Nigeria, indicating you are cleared of any money Laundery and terrorist Charges. It is to be obtained from the Federal High Court of Nigeria. We have also verified the card to be true and original. You are advised to contact the, Director of Legal Department, General Counsel Sean Hagan for the details on how to obtain your money Laundery and Anti-terrorist Clearance Certificate which will enable us release the card to you. Sean Hagan’s email is ( ).
Please view attached file for full letter
Thanks for your anticipated co-operation.
John Lipsky Public Relations Officer International Monetary Funds
NB. It may cost some money to obtain the needed certificates.

Scam Email
Subject: Your Check/Cheque has been stopped - 5th September
From: "" from " thu sep 3 00: 11:56 2015
received-spf: fail (domain of does not designate as permitted sender)aWwgU2F0dXJkYXkgNXRoIFNlcHRlbWJlciB0byBwcm9kdWNlIHRo...
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (mreueus001) withESMTPA (Nemesis) id 0MOQIV-1ZaIwO3BjR-005seO; Thu, 03 Sep 2015...
date: Thu, 3 Sep 2015 01:11:56 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: quoted-printable
message-id: <>
content-length: 3650

Tag Cloud
nigeria general million thousand bp bank express microsoft check cheque contact lottery win national claims claim three million six thousand fund legal sent mail bank dollar from bank central bank user will boa ach (imf) ( ) [] (no sig);; ... (ehlo (... ([]) by mrela... (nemesis) (vps 150902-1, 09/02/2015) co-operation fs

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