Scam Tip Report #24395 - IMF Fake "Cheque" Scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-14 00:39:53
Nigerian/419 Scam
IMF Fake "Cheque" Scam 
 Scammer
  Information
Name:
Rev. Caroline McGarrett
Email Address:
ebohmails@gmail.com
Telephone:
+229 64131475
Hello,

I have received the cheque from bank last week and kept the cheque with Bank manager Mr. Dousu Williams as we discussed, Please email him immediately to send the cheque to you. I am in Colombia now.
I kept USD$4.5million cashier check and will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. i have kept the cheque with them at amount of USD$4.5million, They will either mail it to you or remit it for transfer depending on how you want it;
So contact Mr. Williams with below email address for him to send the check to you: (ebohmails@gmail.com) or call him at +229 64131475

Thanks and do let me know when you have received it.
Thank you.

Regards
Rev. Caroline McGarrett
IMF Director Ben

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