Scam Tip Report #91846 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-13 10:15:06
Nigerian/419 Scam
+1 Dear Beneficiary 
 Scammer
  Information
Name:
Ken Richards
Email Address:
imfng2018@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.106.48] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

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   (Somewhere in United States) Added the following extra information on :2018-07-13 12:20:35
 Scammer
  Information
Name:
John David Basil
Email Address:
imfng2018@gmail.com
Attn:
On behalf of the UNITED NATIONS ORGANIZATION. I,John David Basil, the delivery agent who was assigned to deliver to you your bank draft. I wish to inform you the status of your package here in Massachusetts 17674, USA.
The United States HomeLand Security requires a Certificate of Origin for the bank draft to combat money laundering and terrorism. Hence we need to secure the Certificate of Origin from the country of funds origin, to complete the delivery of your bank draft, and the cost is $170 only.
We therefore advise you to send the $170 by Western Union payable to:
Receiver Name: ...EMEKA PAUL City Location: ...Abuja Country: .....Nigeria Amount:.....$170 Sender's Name,... MTCN,...
Immediately to complete the delivery of your bank draft. In the meantime, we recommend that you meet the above requirements with utmost urgency to ensure the timely delivery of the bank draft to your address without undue delay. Upon receipt of the above requirements, you will be notified with the detailed delivery plan.
Thank you for your prompt response, we look forward to hearing from you.
Sincerely,
John David Basil

Scam Email
Subject: Re: Dear Beneficiary
From: IM F delivered-to:
received: by 2002:a2e:86ca:0:0:0:0:0 with HTTP; Fri, 13 Jul 2018 12:07:20 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531508841; cv=none; d=google.com; s=arc-20160816; b=QD5i73TKxZ7vApcaHC3ujHd9KvC6n5xS7Ilgdww9od...
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=n6ske6rJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of imfng2018@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=n6ske6rJ; spf=pass (google.com: domain of imfn...
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: Fri, 13 Jul 2018 20:07:20 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006d845e0570e630e2"


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