Scam Tip Report #93659 - We have already sent you first payment $5000 USD

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-12 11:16:37
Nigerian/419 Scam
We have already sent you first payment $5000 USD 
Mr. Abdul Karim
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.

This is to inform you that the IMF office instructed us to transfer your $4.7 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until next year you will be receiving a sum of $5000 dollars per day.

However you are informed that we have already sent the first $ 5000 dollars this morning to you to avoid cancellation of your payment. You have only 48 hours to Email this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000. So we have released your first payment of today and below is the payment detail.

MTCN: 441 946 3942

Western Union tracking link:

NOTE: Kindly track your first payment of $5,000 and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold by requesting a Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer system.

The necessary Obligation I mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.

So provided the below information:

YOUR FULL NAMES .............
YOUR ADDRESS: ...............
AGE .........................
SEX: ........................
YOUR OCCUPATION..............

Further more you advised to email us as the instruction was passed that Within 48 hours without hearing from you, Count your payment canceled. manager director office and Do not hesitate to email us on ( as soon as you read this mail and email us with all your details.

Mr. Abdul Karim

western Union


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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