Scam Tip Report #88868 - INTERNATIONAL MONETARY FUND


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2017-12-17 16:42:59
Nigerian/419 Scam
+1 INTERNATIONAL MONETARY FUND 
 Scammer
  Information
Name:
Miller howard
Email Address:
millerhoward544@gmail.com
Country of Scam:
United States (US)
ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Nwachukwu Collins a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental Parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further details on how your fund will be released.

Regards,

Mr. Nwachukwu Collins.
Mobile number +234-908-682-0712
millerhoward544@gmail.com
INTERNATIONAL MONETARY FUND.
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Please acknowledge receipt of this message!

Copying, editing or exhibiting the contents of this message is highly
prohibited by unauthorized person's) or group's). The message is
intended for the recipient whose address appears above. If you are not
the recipient and happen to receive this email message in error,
kindly contact International Monetary Funds London via email address
indicated and delete the message immediately.
Follow Ups/Extra Information. Most recent is listed first.
Ok you are to send the fees for transferring your compensation funds to your Bank account and the mailing fees for i would be traveling to USA,tomorrow about your compensation funds that is it and it cost about $700usd that is it.
SEND FEES VIA WESTERN UNION MONEY TRANSFER RECEIVERS FULL NAME:NWACHUKWU COLLINS AMOUNT:$700USD COUNTRY:NIGERIA CITY:LAGOS TEXT QUESTION:WHEN TEXT ANSWER:TOMORROW MTCN NUMBERS FILL IN HERE:

Scam Email
Subject: Re: INTERNATIONAL MONETARY FUND.
From: Miller howard delivered-to: @gmail.com
received: by 10.200.53.37 with HTTP; Thu, 14 Dec 2017 00:06:08 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513238770; cv=none; d=google.com; s=arc-20160816; b=IfUkCHVbq0fsK4CZ3QAi1JQkCAt95l8HTfrCrYLdn7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=t5IPtUrJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of millerhoward544@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=t5IPtUrJ; spf=pass (google.com: domain of mill...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 14 Dec 2017 00:06:08 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-17 16:45:55
 Scammer
  Information
Name:
Miller howard
Email Address:
millerhoward544@gmail.com

 Got more information on this Scam/Scammer?
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