Scam Tip Report #86938 - 2017 UNPAID FUND RECOVERED LETTER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-18 16:03:37
Nigerian/419 Scam
+1 2017 UNPAID FUND RECOVERED LETTER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
internationalmontaryfund38@gmail.com
Country of Scam:
United States (US)
SPF: PASS with IP 208.109.80.47
DMARC: FAIL

2017 UNPAID FUND RECOVERED LETTER!
Follow Ups/Extra Information. Most recent is listed first.
INTERNATIONAL MONETARY FUND (IMF) Resident Representative Office for Nigeria Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja E-mail: i.monetaryfund41@yahoo.pt
Attn.
2017 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment bank, Citibank USA contact you for telegraphic transfer immediately. Re-confirm as follows.
1) Your Full Name........? (2) Full Residential Address: (P.O.BOX NOT ALLOWED)? (3) Country/State..........? (4) Beneficiary Amount? (5) Direct and Current Phone?
Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds and As soon as we confirm these information, our payment Bank CITIBANK/USA) will contact you for immediate payment.
Fax line 234-1-7769964
Sincerely Mr.Patrick James I.M.F OFFICIAL

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-18 16:05:25
 Scammer
  Information
Name:
Mr.Patrick James
Email Address:
internationalmontaryfund38@gmail.com

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