Scam Tip Report #93472 - IMF APPROVED PAYMENT LETTER.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-29 09:52:38
Nigerian/419 Scam
IMF APPROVED PAYMENT LETTER. 
 Scammer
  Information
Name:
MRS.CHRISTINE LAGARDE
Email Address:
officeofimf511@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.

X-Originating-IP: [105.112.45.233] Scammer IP Block NIGERIA ISP: Airtel Networks Limited


IMF APPROVED PAYMENT LETTER.

GOOD DAY TO YOU,

IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR MRS.CHRISTINE LAGARDE, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.

1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.

ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT.

REGARDS,
MRS.CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: officeofimf511@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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