Scam Tip Report #87603 - Mr.Emeka Daniel From I.M.F United States Office


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-12 20:30:55
Nigerian/419 Scam
Mr.Emeka Daniel From I.M.F United States Office 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fred_dan@yahoo.com
Country of Scam:
United States (US)
ATTN:

The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with (Mr.Emeka Daniel From I.M.F United States Office.) within 3 working days to get your money to you.
From the information we received here in our office, you are required to go ahead and send them their required amount which is the only hitch to the finalization of the transaction you have with him.

Then after (3) working days from Today , your money will be delivered as scheduled from our investigations.You are required to receive your money once the delivery of their required fee is made by you.
ASSURANCE : From our investigation and final conclusion with (Mr.Emeka Daniel) From I.M.F United States Office.your transfer is to be made within two (2) working days, or you will be arrested.Therefore, you are also required to keep us updated as soon as you finalizes with him.


Note that if the requested transaction must finish between 3 days which is the deadline days given to you, we would have to radio you local Police Authority to inform them about this and also fax them a guaranteed for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 10 9 on the US Constitutional Law. Investigated and we have assured you that you should stop any other transaction and finish with (Mr.Emeka Daniel from I.M.F United States Office.)

Thanks and hope to read from you soon.

Signed by, Andrew McCabe
moneygramoffice621@gmail.com

 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