Scam Tip Report #93336 - COMPENSATION PAYMENT OF $5,200,000.00 USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-20 12:29:00
Nigerian/419 Scam
COMPENSATION PAYMENT OF $5,200,000.00 USD 
 Scammer
  Information
Name:
Carla Grasso
Email Address:
grass3c46@gmail.com
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.

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
900 10th St NW, Washington, DC 98055
Our Ref: IMF/US/00121

SCAM VICTIMS COMPENSATION PAYMENT OF $5,200,000.00 USD

Attention: Beneficiary,

Sequel to our series of meetings with the directors and secretary of the IMF for the past 6 weeks which just ended today, World Bank and United States representatives respectively in full attendance. The above organizations after their prolonged deliberations on series of complaints received from victims of scam all over the world has unanimously agreed to compensate all the scam victims with a clear verifiable proof with the sum of Five Million Two Hundred Thousand United States Dollars ($5,200,000.00 USD) each.

This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud Investigation Department and final investigation by our secret agents who have been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.

There are 114 Scam victims in the list, 95 victims has been paid remaining 19 victims to be paid which includes you.

In respect to the above subject you are strongly advised for your own interest to desist from any further correspondence with any person or group of persons who purportedly claim to have your funds in their custody without due clearance from this office otherwise, you have yourself to blame.

Furthermore, an ATM CARD package worth of Five Million Two Hundred Thousand United States Dollars($5,200,000.00 USD) was registered with Impex World wide Courier company under Mr. Derrick Mark as the diplomat in-charge of your delivery. You are urgently advised to contact Impex World Wide Inc-operation(Courier) in person of Mr. Derrick Mark who has been assigned to deliver your compensation payment in an ATM CARD Package to you in person. Your package is presently in USA with Impex World Wide Courier Company awaiting to be delivered to you by the Diplomat Derrick Mark, contact IMPEX WORLD WIDE COURIER immediately for your claim With your information as stated below

1.YOUR FULL NAME:.......
2. YOUR CURRENT ADDRESS:.......
3. YOUR DIRECT TELEPHONE NUMBER:......
4. YOUR SEX/AGE.....
5. A COPY OF YOUR ID CARD

Contact Person: Mr. Derrick Mark
Email: derrick.mrk@yahoo.com
Phone: +1 (949) 732-0714

Good luck,

Mrs. Carla Grasso
(IMF Deputy Managing Director
and Chief Administrative Officer)
900 10th St NW, Washington, DC 98055
Our Ref: IMF/US/00121
grass3c46@gmail.com

PLEASE READ THE WARNING BELOW

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 www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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