Scam Tip Report #93726 - ATM card worth $10,5000.000.00

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-16 15:12:21
Nigerian/419 Scam
ATM card worth $10,5000.000.00 
Cynthia Sayar
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.

U.S International Monitoring Fund Department
International Monitoring Fund United States Department of the Treasury
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Bureau of Consular Affairs Washington, DC 20520, United States

Greeting from IMF USA.

We the International Monitoring Fund(IMF), believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment ATM card
worth $10,5000.000.00 (Ten million Five Hundred United States dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York is making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing of claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$100.00 for Custom Clearance Certificate (CCC) charges as imposed,
despite of the advise we gave to you.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your ATM card
accordingly, we are here to protect your interest and that is the
reason why we are doing all we can to make sure everything goes well, this is
a huge amount of money which we don't wish you to lose.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges which will be only $50.00 Us Dollar for now after
which the Diplomatic Agent deliver your ATM card to you
then once you receive your fund, you can pay the remaining
balance of $50.00.

Contact us right away and let me know when you will send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect.
This is a life time opportunity and we will advise you to take
advantage of it, before it will become too late for consideration.

Receiver's Data / information:

Name of Receivers:. Robert Arrigton
Address 529 E Cumberland St Lebanon PA 17042
Question:...... GOD
Answer:.......... BLESS
Amount:........... $50.00
Sender s Name

Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee, latest before the end of tomorrow
so please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs. Jane Frederick who is ready to work with
them, and am sure it will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever.

This is an official notification and we advise you treat it with
utmost urgency, in your best interest.

God bless you!
Yours Sincerely,
IMF Commissioner,
Mrs Sayar


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,Canada, 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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