Scam Tip Report #93748 - YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 10:43:42
Nigerian/419 Scam
+1 YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Mr Ken Richard
Email Address:
susanm.bass1@yahoo.com
Telephone:
234-903-485-7049
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.

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $15Million USD due
to excessive demand for money from you by both corrupt Bank officials
and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have decided
to put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you, instead
they allow you spend money unnecessarily, I do not intend to work here
all the days of my life, I can release this fund to you if you can
certify me of my security. I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, please this is like a
Mafia setting in Nigeria, you may not understand it because you are not
a Nigerian. Listed below are the mafia's and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE
SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2)make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr.Rick Ruzzi--Us Bank
15)Mr. Harold Wesley-Citizens Bank Of Canada
16)Mr.Agent Jason Gale-FBI
17)Mr. Grant Watson

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on with
immediate effect and we shall give you further details on how your fund
will be released. Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me (+234-903-485-7049) as soon as you receive the letter so that you will be given
an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@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,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 :2018-11-17 13:19:23
 Scammer
  Information
Name:
Ken Richard
Email Address:
mr.kenrichard2020@gmail.com
Telephone:
2349034857049
International Monetary Fund (IMF) Head Office No: 23 Lagos State. +234-903-485-7049
Hello. .
The US sent us you email IMF, their branch in Nigeria to contact you as a beneficiary of 15,000,000 USD. it is very mandatory you get back to us to know the necessary steps to take to receive you fund.
Call me here so we can talk = +2349034857049.
We are looking forward to hear from you.
Signed, MR KEN RICHARD.
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: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF)
From: "mr.ken richard" delivered-to:
received: by 2002:a02:9201:0:0:0:0:0 with HTTP; Sat, 17 Nov 2018 12:58:59 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542488340; cv=none; d=google.com; s=arc-20160816; b=PosaCo9fbqB4faxoAZJ7hjpbRJJJIvCD0xqVJuoHEP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Kh7NBycY; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr.kenrichard2020@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Kh7NBycY; spf=pass (google.com: domain of mr.k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Sat, 17 Nov 2018 21:58:59 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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