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.
Scammer Information
Name Benita Faye Culbreath-Jackson    
Alternate Email    
Telephone1 (619) 720-0920     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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: Bank Name: Bank Address: Account Number: Account Name: Routing 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 Amount......... $179
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
Min Zhu Deputy Managing Director, IMF. was found in our database!
This IP was reported 2 times. See below for details.
ISP Yahoo Japan Hostname Organization Yahoo Japan Connection Type Cable/DSL Country Japan City Akasaka, Aichi
IP: Decimal: 693098901 Hostname: ASN: 37424 ISP: Spacetel Organization: Spacetel Services: None detected Type: Broadband Assignment: Static IP Blacklist: Blacklist Check Geolocation Information
Continent: Africa Country: Benin bj flag State/Region: Littoral City: Cotonou Latitude: 6.3654 (6° 21′ 55.44″ N) Longitude: 2.4183 (2° 25′ 5.88″ E)

Scam Email
From: Min Zhu International Monetary Funds from min zhu international monetary funds tue may 31 07: 12:58 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 31 May 2016 16:12:58 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Tue, 31 May 2016 16:12:58 +0900 (JST)
reply-to: Min Zhu International Monetary Funds
mime-version: 1.0
content-type: multipart/alternative; boundary="1815126366-9848885-1464678778=:66569"
content-length: 10316

Tag Cloud
bello africa 1 (619) 720-0920 366-9848885 8 million hundred thousand dollars hundred thousand us dollars diplomatic ambassador lawyer mobil bp bank western union bid check contact win national account claim notification agent million five hundred thousand deposit courier payment service on behalf of fund transfer report sent paid delivery mail bank bank account diploma dollar yen reserve bank with bank your bank die will god yahoo yahoof yahoo- yahoom boa ach (imf). i am writing on be... ( five hundred thousand d... (five hundred thousand do... (five hundred thousand us... (weo) (619) (6u00b0 21u2032 55.44u2033 n) (2u00b0 25u2032 5.88u2033 e) [] (ok);; dk... (helo ( [] [] [] (qmail 73067 invoked by u... [] (jst) consignment dear cooperation mr min zhu fs

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot