Scam Tip Report #93141 - IMF Notice

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-08 12:23:06
Nigerian/419 Scam
IMF Notice 
Hannah Smith
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. The Bank Of Africa has been mandated by the IMF to transfer your compensation funds to you via Bank to Bank wire transfer or via INTERNATIONAL ATM VISA CARD delivery.

However, we have concluded to effect your own payment through our bank to bank wire transfer as soon as you get back to me with your information so that the total sum of $22.5 Million USD will be completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information to where we will be sending the funds to you.

So kindly contact Mr. Turman Gail with the below details such as;

1. Full Name........
2. Phone Number..........
3. Your age and Current Occupation.........
4. Delivery Address.......
5. country.......
6. Attached copy of your Identification…

Hannah Smith


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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