Scam Tip Report #95544 - ATTENTION!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-22 15:09:08
Nigerian/419 Scam
ATTENTION!! 
 Scammer
  Information
Name:
Mr. Paul Richard
Email Address:
mr.paulrichard@yahoo.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.

202.131.224.19 Mongolia Probable Origin IP MobiNet Server Zone

--
This is to enlighten you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your
fund/payment remain unpaid to you.

I am Mr. Paul Richard a highly placed official of the International
Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay.
It may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on with immediate effect and we shall give you
further details on how your funds will be released to you. Contact the
above email immediately for immediate response.

Note you have to pay for your fund release order which will cost you
only
$375

NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,
Mr. Paul Richard
International Monetary Fund
Head Department Washington D.C Managing Director,
E-mail:mr.paulrichard@yahoo.com

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

 Got more information on this Scam/Scammer?
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