Scam Tip Report #28257 - SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-28 18:00:08
Identity Theft
SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION 
 Scammer
  Information
Name:
JACKSON GARY
Email Address:
boarddept55@citromail.hu
Telephone:
1-619-736-7653
INTERNATIONAL MONETARY FUND REPRESENTATIVE NEW YORK
Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu
Phone: 1-619-736-7653

DATE:28 /4/2016

INTRODUCTION.

ATTENTION :

WE ARE IN RECEIPT OF YOUR CONFIRMATION EMAIL REGARDING YOUR $5.5 MILLION USD WHICH IS TO RELEASE TO YOU THROUGH THIS GREAT OFFICE. HOWEVER YOU SHOULD RECONFIRM YOUR DELIVERY ADDRESS WHICH WE ARE GOING TO SEND TO THE ATM PAYMENT CENTER FOR IMMEDIATE RELEASE OF VISA CARD TO YOU. MEANWHILE WE LOOK FORWARD TO HEAR FROM YOU.

(1) Your Full Name........?
(2) Full Residential Address:
(3) Country/State..........?
(4) Direct and Current Phone Number?
(5) Passport identification?
(6) Age/Occupation/ sex

YOURS IN SERVICE
MR.JACKSON GARY

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