Scam Tip Report #94073 - UNITED STATES DEPARTMENT OF JUSTICE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 09:17:25
Nigerian/419 Scam
UNITED STATES DEPARTMENT OF JUSTICE 
 Scammer
  Information
Name:
Georgina Wood
Email Address:
markb8725@gmail.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....


INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customer Service Hours / Sunday/ Monday To Saturday


Dear Beneficiary,

Series of meetings have been held over the past two months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari, to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire in the next one week you will only need to pay $520" Note: Everything has been taken care of by the United Nations, also with the United States FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $520.


Yours sincerely,

Georgina Theodora Wood
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535
Email: georginatheodorawoodd@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

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