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No Name
2016-05-01 19:47:32
Medina, OH, United States
Scammer Source was email Subject: IMF APPROVAL OF YOUR PENDING FUNDEmail Attached
Nigerian/419 Scam  

Scammer Information
NameDr. David J. Nellor    

Details of Scam Report
Attn: Beneficiary,
This email is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction.
NOTE; All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be release to you directly from our source and this will cost you nothing as the bank will deduct the cost of transfer from the fund. I hope this is clear. ONCE AGAIN, YOU WILL NOT PAY ANY MONEY TO RECEIVE YOUR FUND. Any action contrary to these instructions is at your own risk. I'm using this medium to promise you that immediately i hear back from you i shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.
Dr. David J. Nellor. Senior Resident Representative in South Africa International Monetary Fund (IMF).

Scam Email
From: IMF Office from imf office sun may 1 23: 39:04 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sun, 1 May 2016 16:39:04 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Mon, 2 May 2016 01:39:04 +0200
content-type: multipart/alternative; boundary=001a11394e6ca616070531d06192

Content-Length: 6848

Tag Cloud
beneficiary africa finance gas bp bank google contact national resident deposited courier transaction payment representative fund transfer report sent paid mail bank offic bank euro corrupt bank the bank paying bank respect will security yahoof google- remit ach (imf) [] (no sig); (ehlo (pdt) fs 0

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Follow Ups/Extra Information

2016-05-01 20:18:23, Medina, OH, United States 
No Name added:
Details of Scam Report
Attention Beneficiary,
I am in receipt of your email response concerning your approved fund payment ( US$10,500,000.00 ), kindly note that my office has been appointed to handle your transaction to ensure you receive your long awaiting fund successfully without going through any stress, note; that you will be furnish with all the legal document which will back up this transaction not to be questioned by your government when funds has arrived your account, i am going to back up your transaction with my official immunity and i guarantee you that your funds will be release to you directly through our paying bank via bank to bank wire transfer.
Be rest assured that you are going to receive your fund successfully as i am going to instruct the paying bank to carry out the wire transfer of your funds to your designate bank account without any delay. You have to re-confirm your details as stated below to enable us commence with the documentation process.
1, Full Name: 2, Contact Address: 3, Telephone Number: 4, Date of Birth:
Further more, be inform that i am going to provide you a legal attorney who will help you stand as a representative attorney in this transaction and to as well help you in signing all your fund legal certificates when required.
For better identification in other to be sure of who you are dealing with i am hereby sending you my official id card here in this mail kindly view the attached file. Be advise to send me an acknowledgement email immediately you receive this message to also inform me that you have understood all content stated to you here in this mail and in my next message i shall furnish you with the direct contact information of an attorney who will help stand as your personal representative attorney.
Dr. David J. Nellor. Senior Resident Representative in South Africa International Monetary Fund (IMF).

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