Scam Tip Report #94004 - FROM IMF OFFICE ABUJA NIGERIA.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 19:42:06
Nigerian/419 Scam
FROM IMF OFFICE ABUJA NIGERIA. 
 Scammer
  Information
Name:
Mrs.Amine Mati
Email Address:
joseapril49@gmail.com
Telephone:
2348170798660
Country of Scam:
United States (US)
--

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria I want to inform you Personally, that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western union and ATM Card department here in Nigeria said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $350.00 only before you start receiving your funds, in this words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive.

I told the Director of the Western Union and ATM Card department to wait until I hear from you today and I will know the reason you rejected such amount of One Million Nine hundred thousand United States dollars ($1.9Millions USD ) which I know it can be able to change your life for good just because of $350.00.

However am here to remind you that the fee has been paid the only required and mandatory fee you have to come up with right now is demur-rage charge which will cost you $105.00.for your file. I want your urgent response or you call me at +(23481 7079 8660 as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660


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

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