Scam Tip Report #95708 - ATTENTION YOUR IMMENSE BENEFITS!!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 19:44:36
Nigerian/419 Scam
ATTENTION YOUR IMMENSE BENEFITS!!! 
 Scammer
  Information
Name:
Mrs.Cynthia Chidimma
Email Address:
presidentandchiefexecutive@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...

SPF: SOFTFAIL with IP 74.6.131.124
DMARC: 'FAIL'

ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your ATM
Visa Card My greatest supersaturation is this I sent you an email but
you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After meeting in London IMF told us to start a bonus for the new which
will last for two Months and ask us to accept $35 usd for the
delivering of your ATM Visa Card. The total amount in Your ATM Visa
Card is $1,250 Million USA Dollars.

Here is the information to send the $35 through RIA TRANSFER OR WORLD
REMIT OR BUY GLOOGLE PLAY CARD

Receiver name;IJEOMA SHARON
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. WHO SEND?
Answer; ME
Amount; $35
Mtcn Numbers....
Sender?s name;

I am looking forward to hear from you right way because i hate any thing promise and fail,you can contact us with this email address (imfofficeffunds@gmail.com) once you send the fee I swear to God almighty Father. If I fail to delivery your ATM Visa Card within 24hours after you send the $35 .00 as I promise you that you WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
Regards


Mrs.Cynthia Chidimma.
Email imfofficeffunds@gmail.com
INTERNATIONAL MONETARY FUND (IMF)

PLEASE READ THE 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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