Scam Tip Report #27863 - SCAMMER IN RUSSIA CLAIMS THE IMF HAS A FUND FOR ME.....WANTS FEE PAID TO NIGERIAN.....
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-08 23:42:43 Nigerian/419 Scam |  SCAMMER IN RUSSIA CLAIMS THE IMF HAS A FUND FOR ME.....WANTS FEE PAID TO NIGERIAN.....
INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUESTED FEE OF $88.00 USD TODAY, WE WILL IMMEDIATELY TRANSFER YOUR SAID APPROVED FUNDS AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ASSUMING THERE IS NO BOND ON YOUR PAYMENT, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO RECEIVE YOUR FUNDS YOU WILL HAVE TO ACT ACCORDING TO ENABLE US WORK FOR YOU IMMEDIATELY, I WILL RESPECT ALL I HAVE PROMISED YOU AS THIS IS THE LAST PAYMENT YOU ARE MAKING TO THIS OFFICE. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. SHOULD IT INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE ALSO FORWARD TO ME YOUR DIRECT TELEPHONE NUMBER FOR EASY AND FAST COMMUNICATIONS. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR IMMEDIATE TRANSFER OF YOUR CONTRACT FUNDS INTO YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS FOR THE IMMEDIATE RELEASE OF YOUR FUNDS FROM THIS OFFICE DIRECT INTO YOUR AUTHORIZED DESIGNATED BANK ACCOUNT FOR OFFSHORE REMITTANCE, ALSO NOTE THAT THIS IS NOT THE MAKING OF INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN EVERY ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ALSO HAVE IT IN MIND THAT THE $88.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $88.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED FROM YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $88.00USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $88.00USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $88.00USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING’ BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $88.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.SEND IT THROUGHT WESTERN UNION OR MONEY GRAM. RECEIVERS NAME: SAMUEL IGWEGO RECEIVERS Country: Benin Republic City:-------Cotonou SENDERS NAME: SENDERS ADDRESS: AMOUNT: $88.00 USD M.T.C.N NUMBER: TEXT QUESTION: BLESS TEXT ANSWER: YES NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. ************************************************************************************************************************** 185.79.118.202 Information We found that the organization for IP address 185.79.118.202 is Telecom-Birzha, LLC in Arkhangel'sk, Russian Federation. A more detailed IP address report for 185.79.118.202 is below. At the time you pulled this report, the time zone of 185.79.118.202 is Europe/Moscow, and the current local time of 185.79.118.202 is 09.04.2016 02:33:49. More IP details of 185.79.118.202 are shown below along with a location of the address on a map. IP Lookup Result for 185.79.118.202 IP Address: 185.79.118.202 Host of this IP: web22.pochta.ru Organization: Telecom-Birzha, LLC ISP: Telecom-Birzha, LLC Updated: 04/06/2016 01:31 PM City: - Country: Russian Federation State: Arkhangel'sk Timezone: Europe/Moscow Local Time: 04/09/2016 02:33 AM Top of the Page 185.79.118.202 Reverse IP We found 0 hostnames for IP Address 185.79.118.202 | |||
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