Scam Tip Report #93299 - I await your urgent response through my private email :

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-18 11:35:40
Nigerian/419 Scam
I await your urgent response through my private email : 
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.

Attention: Beneficiary.

It may interest you to know that not long after the International Monetary Fund (IMF) completed the merger and acquisition process of all long over-due payments due to the petition raised by the international community about their unpaid funds . I am Mr. Paul Moley, Head, Debt Reconciliation Committee, International Monetary Fund (IMF) on special assignment. Consequent on the series of complaints against unscrupulous officials of financial
institutions and miscreants because of inconclusive payments,financial misconducts and extortions, a team of International Monetary Fund (IMF) Debt Reconciliation Committee was constituted and mandated to investigate cases of extortion of money and unpaid entitlements. Cases we are handling include pending contract payments, inheritance funds and investment funds etc. We have received an approval forwarded to our committee from our head office in Switzerland to effect an immediate part payment of $10 Million USD (Ten Million United States Dollars) to you being part payment of your overdue payment. Your name appeared among the approved
beneficiaries who will receive their part payment of $10 Million
United States Dollars.
You are to re- confirm the following details below;
1.Your Full Name:
2.Your Full Address:
3 Your Direct telephone Number:
4.Your ID, International Passport or Drivers Liciense for your identification.
I await your urgent response through my private email :
Yours Sincerely,
Mr. Paul Moley.
Head, Debt Reconciliation Committee,
International Monetary Fund (IMF).


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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