Scam Tip Report #93729 - FUND RELEASE REPORT FROM IMF!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-16 16:14:45
Nigerian/419 Scam
+1 FUND RELEASE REPORT FROM IMF!!! 
 Scammer
  Information
Name:
Mr. Mark Ben
Email Address:
benmark305@yahoo.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.

ATTN: TO YOU Cindy Snell,

FUND RELEASE REPORT FROM (IMF)!

The International Monetary Fund (IMF) is an international organization that provides financial assistance and advice to member countries. This article will discuss the main functions of the organization, which has become
an enduring institution integral to the creation of financial markets worldwide and to the growth of developing countries. Therefore we the (IMF) was responsible for all that happens to your funds even recently your
ATM Cash/Debit Card was crashed down.


Therefore we may said any one remembered like you were very lucky being located on our (SDR) so your unclaimed payment valued sum of $12.9 Million United State Dollars which happen to be tracked and hold under our system, were on our final auditing released and you are being instructed to get in torch to UN Agent: ( *Mr. Ice Michelle Elda *) because he will be waiting for you to contact him as being instructed too,

*Contact UN Agent. Mr.Ice Michelle Elda*
*E-mail:(icemelda@hotmail.com )

However you are required to fill the bellow Info:

FULL NAME:::::::
COUNTRY:::::::
CITY:::::::
ADDRESS:::::::
TEL:::::::
OCCUPATION:::::::
I.D:::::::::::::
Your Nearest Airport

Note for many countries, the IMF has been the organization to turn to during difficult economic times. Over the years this organization has played a key role in helping countries turn around through the use of economic aid. However, this is only one of the many roles that the IMF plays in global economic issues

For more than 160 years, we have been committed to providing our clients with great service and powerful financial expertise to help them meet their financial goals. We are proud of our longstanding history of supporting not only our customers but also our communities, employees and
shareholders.

Kind Regards


Hon: Mr. Mark Ben

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,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 www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-16 16:34:14
 Scammer
  Information
Name:
Mr.Ice Michelle Elda
Email Address:
iceelda@hotmail.com
Recipient IP 105.112.98.146 Operating System Android NIGERIA Airtel Networks Limited
Dear : '
How are you all together your family?
Well I received your E-mail with it content furnished me concerns your delivery that is here with me and it's my pleasure to be at your service regarding this delivery of the said funds being released by the IMF over 3 working days ago on the meeting between the "ECOWAS,UN, IMF and World Bank in Switzerland" based on going difficulties that you and others are being experiencing from West Africa State thereby being unable to receive your unclaimed funds from Africa Region.
According to report the ( IMF) said they were responsible for the problem and hold placed on your funds due to needful things were done properly it supposed and due to this reason they track down the funds and place it on hold., Eventually I were yesterday received a call with an instruction to appeared before the IMF office and carry on the assignment and made delivery to your destination address.
Before I will connecting my flight to your address for the delivery, I there humbly wish to inform you the only needful thing we have to do to make sure we follow the due process as some requirement off cause we need to get which is paper of your funds/ATM Card (Anti-Money Laundry UNIT ) to prove that this is not money laundry before I will be able to give passing ticket otherwise the delivery might be hold under customs inspection which may led them to forcefully open your Package., And I have no power to stop them over their duty.
Meanwhile I call IMF and they told me that it's not their concern anymore, but your duty to handle this as the sole beneficiary and according to them they stat the paper must get right from the origin of your funds some where Benin Republic in Africa which I have already called our ( U.S Embassy To Benin Republic) and they confirm for me according to the secretary to Ambassador who i spoke with, He confirm that it will cost you sum of $250 dollars.
Therefore I advise you should read to understand the situation and condition whereby this delivery will be detained under customs custody at your airport and plead that you should help send the fee to U.S Embassy to the country Benin Rep' so that they should helps us get the paper and fax it to me asap. And i'm only assuring you that immediately the required fee is being confirm paid , that your package will be clear out coming down to your home address without any further delay.
So endeavor to get back urgent while i will furnish you at once with the information on how to send the required cost.
Note I have only today and tomorrow to get this delivery done and completed .
HERE IS THE INFORMATION TO SEND $250 DOWN TO U.S EMBASSY TO BENIN REPUBLIC AND KINDLY SEND It via MONEY GRAM , WU or World Remit Transfer As They Stated OK.
Receivers Name:... LEO IBE Country ....BENIN REPUBLIC CITY......COTONOU ZIP CODE:+229 Amount ......$250 only REF#............. Sender's Nam:.................
I looking forward to hear from you as soon as possible.
Regards Agent Mr. Ice M. Elda (UN) E-mail:(iceelda@hotmail.com:
GetNotify Free Email Tracking and Email Marketing Service
To icemelda@hotmail.com From "" <> Subject Re: FUND RELEASE REPORT FROM IMF!!! Sent on 16-Nov-2018 at 6:56:10 PM (GMT-05:00)
Email Tracking Details Opened at 16-Nov-2018 at 7:20:34 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 105.112.98.146 Language en-GB,en-US;q=0.8 Web Browser Android Webkit 4.0 Operating System Android User Agent String Mozilla/5.0 (Linux; Android 5.1; Infinix-X600 Build/LMY47D) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/39.0.0.0 Mobile Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer https://outlook.live.com/ Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
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,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 www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: FUND RELEASE REPORT FROM IMF!!!
From: "Mr.Ice Michelle Elda" delivered-to:
received: from DB6P18901MB0007.EURP189.PROD.OUTLOOK.COM ([fe80::44a6:303:fc7e:5bd3]) by DB6P18901MB0007.EURP189.PROD.OUTLOOK.COM ([fe80::4...
arc-seal: i=1; a=rsa-sha256; t=1542414101; cv=none; d=google.com; s=arc-20160816; b=V33MTMK6fuKffAbTxsBEoJVAM0U0DE8St42ddD5F8e...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=Q2P2AqKo; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of icemelda@hotmail.com designates 2a01:111:f400:fe0a::800 as permitted sender) client-ip=2a01:111:f400...
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=Q2P2AqKo; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: FUND RELEASE REPORT FROM IMF!!!
thread-index: AQHUfgfLolff9aiAGkyI5iB3txo5MqVTE9UAgAAGyw0=
date: Sat, 17 Nov 2018 00:21:40 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB6P18901MB0007B6AA92355875FCA62798C1DE0DB6P18901MB0007_"
mime-version: 1.0


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