Scam Tip Report #91846 - Dear Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-13 17:15:06 Nigerian/419 Scam |  +1 Dear Beneficiary
From the desk of: Dr. Ken Richards Assistant Senior Resident Representative INTERNATIONAL MONETARY FUND (IMF) REGIONAL OFFICE, ABUJA NIGERIA. Dear Beneficiary In consideration of the legislative / legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization and World Bank Group on Financial and Allied Matters following series of complaints and petitions received over the non-payment of foreign beneficiarie's payments as at when due. This ad hoc committee on fact-findings for foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies or offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment which have been approved but have not been settled. Based on the above, I would like to inform you that your payment has been processed. As a matter of fact, I am pleased to inform you that a prepaid debit card (ATM) containing the amount of US $ 8,500,000.00 has been issued for your compensation and will be released to you as soon as you respond to this letter. To avoid all delays, we have scheduled delivery with DHL to deliver the ATM card to your address. Please note that the cost of sending the card through DHL will be handled by you. Thus you are required to furnish us with the below stated requirements to facilitate delivery. 1) Your full name: 2) Your address: 3) Your mobile phone number: 4) Your occupation: 5) Your date of birth: 6) Your driver's license / passport or any valid identity document: As soon as this information is received, your ATM card will be delivered to your address in the shortest possible time. More information / guidance will be provided as soon as we receive your response to this final payment release order. Thanks for your anticipated cooperation. Sincerely, Dr. Ken Richards Assistant Senior Resident Representative | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-13 19:20:35 | ||
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