Scam Tip Report #94559 - Urgent Messge


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-03 08:43:18
Nigerian/419 Scam
Urgent Messge 
 Scammer
  Information
Name:
Mrs Diana Water
Email Address:
dianawater13@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....

Congratulation,
How are you doing today? I hope all is well with you?

My names are Mrs Diana Water From International Monetary Fund Unit USA. I contacted you regarding the release of your compensation fund. Your payment file was brought to my office and after going through the process and arrangement of your FUND RELEASE, I decided to email you to know if you are available to receive your FUND. Be known that your NAME and email address was found among IMF Global award winner of 2019. You are lucky to be part of the IMF Global award winner of 2019.

This FUND we are talking about is the sum of $8.2Million Usdollars. It was arranged to be sent to your through BANK to BANK TRANSFER / ATM CREDIT CARD.

DELIVERY/ CONSIGNMENT BOX DELIVERY.

You have to fill below information and get back to me as soon as possible for immediate process of your FUND.

FULL NAME :::::
COUNTRY :::::::
CITY ::::::
HOME ADDRESS :::::::
TELEPHONE NUMBER :::::::::
OCCUPATION ::::::::
SEX/AGE ::::::::::::::
PASSPORT OR DRIVING LICENSE ::::::

You have to choose one option on how you want to receive your FUND.

(1) BANK TO BANK TRANSFER (WIRE)
(2) CONSIGNMENT BOX DELIVERY.
(3) ATM CREDIT CARD DELIVERY.

Choose above listed process for your fund release to you.


Furthermore : You have to bear in mind that each option required good processing with TRUST and HONEST. I shall be expecting to hear from you as soon as

possible for immediate release of your FUND.

Thanks.
My Regards.

Mrs Diana Water
IMF vice Director USA.
( dianawater13@gmail.com )

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) or any gift cards 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

 Got more information on this Scam/Scammer?
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