SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATION - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-28 14:00:08
Identity Theft
SCAMMER WITH EMAIL ADDRESS IN HUNGARY IMPERSONATING IMF.....MILLIONS FOR ME, IF I GIVE PERSONAL INFORMATIONEmail Attached  
 Scammer
  Information
Name:
   JACKSON GARY
Email Address:
   boarddept55@citromail.hu
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
 Got more information on this Scam? Add to Report