Scam Tip Report #95195 - Sad Ordeal About Your Unpaid Fund


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 15:40:14
Nigerian/419 Scam
Sad Ordeal About Your Unpaid Fund 
 Scammer
  Information
Name:
Charlotte Cope
Email Address:
mscopecharlotteoo@conductauthority.online
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....

SPF: NEUTRAL with IP 54.64.28.26
DMARC: 'FAIL'
152.44.40.44 Probable Origin IP

Hello,
How are you doing now?

I write to confess what you are presently going through with the release of your claim funds. I was a member of the International Monetary Fund (IMF) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I discovered some abnormality in the release process of your funds to you through our financial monitoring system which reveals the activities of some colleagues in the system during a private investigation I carried out. I suspected some kind of foul play in their activities which detrimental to the success of your transaction.

I feel the need to assist you achieve the successful release, transfer and credit of your fund to your designated/nominated bank account.

I discovered that these officers was conniving with some top officials of the Bank to divert funds approved to settle financial, investment, International contractors and most especially Inheritance and lottery. This fund have been approved for the payment release while they are deliberately delaying your payment. Whereas your funds have unnecessarily been delay with claim of one fictitious fee or the other from different quarters which is not in line with your payment release. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers.

You have the option of accepting or declining my offer to give a sense of achieving the successful transfer of your funds to you, because if you don't, your fund stands a chance to be forfeited or gone. Your fund is currently authorized and I can assist you have it paid to you through a financial statement bank. You fund is been approved by the Governing Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially in UK or Africa and making you believe that the fund will be transferred into your account - FALSE!

The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to them as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information.Upon your response to this message, I shall give you all you need to contact the affiliate Payment Office in UK or US.

Yours truly,

Ms. Charlotte Cope

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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

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