ATTN,FROM IMF OFFICE - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-11 11:37:20
Nigerian/419 Scam
ATTN,FROM IMF OFFICE 
 Scammer
  Information
Name:
imfoimf.@key.ocn.ne.jp
Email Address:
infoimf4@aol.com
Telephone:
(234)812 592 1006
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....

X-Originating-IP: [105.112.99.99] Scammer IP Block NIGERIA

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
9 Hon.Justice Mohammed Bello St.
Asokoro Abuja
Email:infoimf4@aol.com
Email: lbonet@imf.org
Tel:+(234)812 592 1006
Fax: +(234)92908 662

Dear Friend
My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you 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 heard
from you today and I will know the reason you rejected such
amount of One Million Nine hundred thousand United States
dollars 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
I want your urgent response or your call me at+(234)812 592 1006
as soon as you receive this email and 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.

To proceed you are required to recomfirm us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF

VALID IDENTITY:

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

Thanks and Remain Blessed

Amine Mati
The IMF Director
Email:infoimf4@aol.com
Email: lbonet@imf.org
Tel:+(234)812 592 1006
Fax: +(234)92908 662

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-11 11:56:24
 Scammer
  Information
Name:
Amine Mati
Email Address:
infoimf4@aol.com
Telephone:
2348125921006
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....
Attention Thanks for the urgent email respond and am so sorry for the late response due to lack of been chance in office, Right now am currently available in your transaction moreover this particular funds has been a long time here in our office, Finally IMF board and ECOWAS funds department has instructed us to release to the rightful beneficiary without no further delay and every necessary arrangements has been made successful with the FedEx shipping company and your delivery agent will start proceeding to your home address by tomorrow morning and once he is about to move I will forward your online tracking number of your package to you immediately So all you need to do right now is to go ahead to nearby western union send the demurrage fee of your funds which will cost only $105 and that is the only required fee you have to come up with to enable this transaction success or your total funds will be cancel.
Note, Do not communicate with any other office or person(s) that ask you to send money because this is the only funds you have here in West Africa which was approved Your transaction code is #2747
Here is the information to send the fee through western union or money gram Receivers Name:Micheal Ebuka Ubah Country:Nigeria State:Abuja Required:$105
I will wait to hear from you as soon as possible.
Thanks and Remain Blessed
Amine Mati The IMF Director Email:infoimf4@aol.com Email: lbonet@imf.org Tel:+(234)812 592 1006 Fax: +(234)92908 662
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: ATTN,FROM IMF OFFICE
From: Info Imf delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Mon, 11 Feb 2019 16:47:55 +0000
arc-seal: i=1; a=rsa-sha256; t=1549903676; cv=none; d=google.com; s=arc-20160816; b=mYpouB0x3GcEQo5jVClhBjKqM0WXYtZEGPPgtLRrcD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=SZzKLmRC; spf=pass (google.com: domain of info...
return-path:
received-spf: pass (google.com: domain of infoimf4@aol.com designates 74.6.131.124 as permitted sender) client-ip=74.6.131.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=SZzKLmRC; spf=pass (google.com: domain of infoimf4@...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1549903675; bh=Bt5CKiMUvXcmrZt4zTiL8Nmxpg53UvnvoOL7ZhUddSk=; h=Date:...
date: Mon, 11 Feb 2019 16:47:51 +0000 (UTC)
message-id: <2078160569.1739697.1549903671964@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1739695_509401459.1549903671961"
references: <2078160569.1739697.1549903671964.ref@mail.yahoo.com>
content-length: 11756

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