SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$ - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-26 14:11:27
Nigerian/419 Scam
+1 SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$Email Attached  
 Scammer
  Information
Name:
    Hope Frank
Email Address:
   diphop51@gmail.com
Telephone:
   1 (520)505-6247)
THE SCAM EMAIL WAS FORWARDED TO THE IMF........publicaffairs@imf.org

This is to notify you that your funds has been programmed
for immediate release into your nominated account but we can
not transfer this funds direct to your nominated bank
account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment
is via Diplomatic Courier Service.Therefore, Contact
Diplomat Hope Frank now with your Full names, Address,Phone
Number also the name of the closet airport near to you via
email (diphop51@gmail.com) and also you can also call or
send him sms with your details at +1 (520)505-6247) to give
you more details on how to receive your fund.
*****************************************************************************************************************
THE SCAMMER WILL OF COURSE CLAIM HE IS AT AIRPORT IN A FOLLOW-UP EMAIL AND FORGOT HIS CLEARANCE TAG OR SOME OTHER DOCUMENT THAT I AM EXPECTED TO PAY FOR. THE PAYMENT METHOD WILL OF COURSE BE WESTERN UNION TO THE BENIN REPUBLIC IN AFRICA....SAME OLD STORY, SAME OLD SCAM.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-05-26 16:30:40
 Scammer
  Information
Name:
   DIP HOPE FRANK
Telephone:
   (876) 798-6633
IF YOU CALL HIM, IT GOES TO VOICE MAIL. THEN THE FOLLOWING NUMBER CALLS YOU CLAIMING YOU MUST PAY CLEARANCE FEE IN CUSTOMS.....TYPICAL 419 ADVANCE FEE FRAUD. I TOLD THE SCAMMER WHO CALLED THAT, AND HUNG UP ON HIM. (876) 798-6633

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