Scam Tip Report #94258 - ATTN,FROM IMF OFFICE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-11 16:37:20 Nigerian/419 Scam |  +1 ATTN,FROM IMF OFFICE
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 (Lilburn, GA, United States) Added the following extra information on :2019-02-11 16:56:24 | |||
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