Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-02 20:20:27
Generic/Unspecified Scam
Your Check/Cheque has been stopped - 5th September......Claims I won the UK Lottery.Email Attached
 Scammer
  Information
Name:
   John Lipsky
Email Address:
   seanhagan@imf-us.ee.tn
SCAM EMAIL WITH A LINK TO CLICK ON....MOST LIKELY A PHISHING ATTACK.


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 Hagan’s email is ( seanhagan@imf-us.ee.tn ).




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.

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