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 Reporter||Scam Tips Received|
Medina, OH, United States
| This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director |
FUNDS RELEASE UPDATE
This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US$15.8 Million United State Dollars was not cleared because of difficulties with Federal authorities. Your Funds delivery arrangement would not be allowed by any of this courier companies, diplomatic agent or UN ambassadors. The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return.
They are not any more in-charge of your funds because your funds is not any more in their control. Please for your own good, quit contact with any Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds into your account.
Due to the large amount, the International Monetary Funds, FBI, the United Nations & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with Bank of America to ensure that you have the total funds into your account by receiving US$500,000.00 ( Five Hundred Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$500,000.00 (Five Hundred thousand Dollars) on each transfer. I would like it to be sent to your bank account or cashier check in amounts of US$500,000.00 (Five hundred thousand US Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities.
We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $179.00 DOLLARS after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $179.00 is the only cost you will bear to renew the payment file to enable us obtain Federal Reserve BANK DEPOSIT FORM to have the fund transfer into your account successful. Each transfer will clear into your account in 5hours.
Remember that you will receive US$500,000.00 (Five Hundred thousand Dollars) daily until you are paid in full, so try and send the $179.00 DOLLARS once you get this email. The first payment of US$500,000.00 will be release immediately,Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Find bellow the informations you are going to use to send the money Via Western Union or money gram money transfer,,
Receiver name,... Benita Faye Culbreath-Jackson
Location Address, Hemet, California 92544 United State
Text Question,.... IN GOD
TEXT ANSWER,... We Trust
Upon receipt of the payment we the IMF World Economic Outlook (WEO) and United nations will ensure that you start getting your payment tomorrow.
CALL OR SEND A TEXT MESSAGE +1 (619) 720-0920
Deputy Managing Director, IMF.
18.104.22.168 was found in our database!
This IP was reported 2 times. See below for details.
ISP Yahoo Japan
Organization Yahoo Japan
Connection Type Cable/DSL
City Akasaka, Aichi
Services: None detected
Assignment: Static IP
Blacklist: Blacklist Check
Country: Benin bj flag
Latitude: 6.3654 (6Â° 21â€² 55.44â€³ N)
Longitude: 2.4183 (2Â° 25â€² 5.88â€³ E)