Scam Tip Report #95673 - URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 10:42:20
Nigerian/419 Scam
+1 URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M 
 Scammer
  Information
Name:
Mr. John Lee
Email Address:
zacharynuyr@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...

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic
REF:-XVGNN82015


Attention; Fund Beneficiary,

This is to intimate 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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in this country Benin Republic.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction 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 me on this e-mail below; ( officexoffice7@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Thanks And Bless Regards,
Mr. John Lee (I.M.F).
Follow Ups/Extra Information. Most recent is listed first.
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...
( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Republic of Nigeria REF:-XVGNN82019 E-mail: RR-NG@imf.org
Attention My Dear Fund Beneficiary ,
Up-Date Record is 4th May, 2019.
How are you today together with your family, This office write to inform you that your e-mail is well received in regards of your fund will be transfer into your account through the finance Service Authorities whom service has been most reliable and trustworthy. Thanks for your urgent respond is this matter.
We the International Monetary Fund (IMF) have acknowledge the receipt of your massage as requested and we are processing the transfer of your fund as instructed by the United nation Approval and also with the White House, and United Nation Authority and together with the FOREIGN AFFAIRS DUE MINISTER REPUBLIC OF NIGERIA and we expect the transaction to be completed within the next few hours as programmed and sign by the authority. And also the accredited attorney have also confirm all the documents backing the total sum of US$10.7 millions dollars from our government this morning, which will be remit into your personal bank account is valid and intact according to the Government requirement.
In line with our crediting modalities you are require to furnish the following information listed below in order to avoid any mistake in the transfer, for easy transfer of your fund to your checking account in your country immediately .
1. Your valid ID is requiring by United nation Approval and also with the White House, and United Nation Authority and together with the FOREIGN AFFAIRS DUE MINISTER REPUBLIC OF NIGERIA, WORLD BANK (IMF) for identification purposes. 2. Fill out this information require below for easy transfer of your fund to your checking account.
Name of your Bank: Bank Address: Account Number: Routing Number: Swift Code: Bank telephone numbers for easy communication: Your Annual Income: You’re Occupation: Your Email address: Your Full Name: Your Home Address: You’re Private Telephone Numbers: Your Next of Kin: You’re Age:
As soon as we received this information listed from you we shall credit your fund into your account and email you as well send you electronic receipt for confirmation. Therefore our verification department is presently waiting for you now to validity us with the required information for immediate process of the transfer within some hours today. THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!
And for further information call our payment release officer. And once again you are hereby advised not to remit further payment to any institutions with respect to your transaction 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 ( officexoffice7@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.
Thanks And Bless Regards, Mr. John Lee (I.M.F).

Scam Email
Subject: Re: URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M
From: "Mr. John Lee (I.M.F)" delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id k5sor8394484itb.8.2...
arc-seal: i=1; a=rsa-sha256; t=1557001633; cv=none; d=google.com; s=arc-20160816; b=c56lapCnONcyvduvxczmetqlNMTXSjGl08NHKqB9c/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lSTVVSO6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officexoffice7@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lSTVVSO6; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <564090582.1368222.1556991466945.ref@mail.yahoo.com> <564090582.1368222.1556991466945@mail.yahoo.com> in-reply-to:
date: Sat, 4 May 2019 21:27:02 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000003b9f81058815b15e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-04 14:46:50
 Scammer
  Information
Name:
Mr. John Lee
Email Address:
officexoffice7@gmail.com

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