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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery. |
This is to inform you that you have until Saturday 5th September to produce the certificate or your check would be confisticated
STOP ORDER ON YOUR CHEQUE
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 Haganâ€™s email is ( email@example.com ).
Please view attached file for full letter
Thanks for your anticipated co-operation.
Public Relations Officer
International Monetary Funds
NB. It may cost some money to obtain the needed certificates.