Scam Tip Report #28235 - ANOTHER SCAMMER IMPERSONATING THE IMF. MORE FUNDS.IMAGINARY OF COURSE..boarddept55@citromail.hu


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-27 20:35:16
Nigerian/419 Scam
ANOTHER SCAMMER IMPERSONATING THE IMF. MORE FUNDS.IMAGINARY OF COURSE..boarddept55@citromail.hu 
 Scammer
  Information
Name:
Mr. Jackson Gary
Email Address:
boarddept55@citromail.hu
Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu

Attn Dear,

2016 USA UNPAID FUND RECOVERED LETTER


We have been charged by American transparency international group to monitor and reconcile debts owed to individuals, companies and agencies, through our monitoring network excise of foreign payment transactions, we recovered your UNPAID FUND valued the sum of $5.5 Million United States dollars. This fund has been on hold for so long and we have also verify to find out that you have not been in contact with this office since your fund is abandon here, and according to the IMF Ex controller, He said that you were informed via email earlier since when your fund was directed to this Management but you could not respond to him.

So, as i resume on duty this year 2016, i care to know what happen and the reasons why you care to lose such huge amount money, please what happen, Are you not aware of this fund or something make you to give up? Remember, we are here to settle and release all the outstanding debts payments owned to some individuals like you, therefore note that as soon as you reply to this email, we shall quickly release your funds either by ATM Card delivery, or bank Wire transfer. so, we advise you to get back to us upon reconfirmation of your information below to enable our payment bank, Citibank/USA contact you for immediate payment.

Re-confirm as follows

(1) Your Full Name........?
(2) Full Residential Address:
(3) Country/State..........?
(4) Direct and Current Phone Number?
(5) Passport identification?
(6) Age/Occupation/ sex

Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds. As soon as we confirm this information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.

I await your reply upon the confirmation of the above information,

Thanks

Mr. Jackson Gary,
IMF Managing director
boarddept55@citromail.hu

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING