Scam Tip Report #94686 - Dear rightful Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-13 10:22:41
Nigerian/419 Scam
Dear rightful Beneficiary 
 Scammer
  Information
Name:
kenneth wilson
Email Address:
wilsonkenneth549@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 Fund (IMF)
PAYMENT DEPARTMENT.

Dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to receive a wonderful
compensation funds from International Monetary Fund (IMF) here in
UNITED STATES, as our 2018 end of the year compensation funds reward.

The funds is total in amount, ($US'1.500,000.00) and you are to
receive your funds via bank to bank wire transfer,
What you will just do now to get this transaction done quickly is to
contact our IMF department director Mr. Wilson.
Kindly contact him with your full information as reconfirmation of
beneficiary to avoid scam or fraud work,
Your full name:..................................
Your age:....................................
Your country:.............................
Your occupation:..........................
Your gender:...............................
and your personal phone contact.....................

Once you list out the required information to our director then he will give
you the instructions to follow for your funds to be wire direct into
your bank account and please remember to
ask him for your transaction security code which will help us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraudulent.

These are the correct contact of Mr Wilson,
Email:

Make sure you contact him immediately you receive this mail and ask him to give
you the instructions to get your total funds,thank you and remain blessed.

Best of Regard's IMF office.

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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