Scam Tip Report #94169 - Attention Dear End of The Year Compensation Fund Owner.

Scam ReporterScam Tips Received
Somewhere in United States
2018-12-15 10:12:45
Nigerian/419 Scam
Attention Dear End of The Year Compensation Fund Owner. 
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....

FROM DESK OF Mrs.Christine Lagarde
International Monetary Fund (IMF)
Managing Director Christine Lagarde

Attention Dear End of The Year Compensation Fund Owner.

The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held today His Excellence the PRESIDENT OF United States of America Mr Donald Trump, has Instructed this Department for us to send your funds through Ria money transfer office for easier receive of your inherited funds without any further delay. to avoid you paying money to the fraud stars that is going on through the global world now.

you are required to send us your receiver name and address were you want your first payment of $1,500 us dollars to be sent to you through Ria, because the maximum amount that you are to be receiving each day starting from today or tomorrow is $1,500 us dollars, also your are required to send the cost of $50 us dollar for the wire transfer fee of your fund.

Beneficiary name
Address Mariellen:
Tel phone:

Contact US with this information's below:
Email: Gmail for hangout chat: {}
Office Address: 214 E 170th St, Bronx, NY 10456, USA
Ria money transfer office new York

As soon as the required fee of $50 us dollars is send today, you will start receiving your funds from tomorrow.

We await to receive your receiver information's today. Please if you are not the real beneficiary don't responds on this. But if you are then kindly do your best as you where instructed by making sure you send the required fees and forward the payment information to us.

Yours in service


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
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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