Scam Tip Report #95811 - ( I.M.F ) Head Office Senior Resident Representative


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 16:00:40
Nigerian/419 Scam
( I.M.F ) Head Office Senior Resident Representative 
 Scammer
  Information
Name:
Michel Carbonneau
Email Address:
carbonneaumike06@gmail.com
Telephone:
234 708 787 1838
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 77.238.178.145
DMARC: 'FAIL'

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email (carbonneaumike06@gmail.com)
Tel:+234 708 787 1838

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$10.8Million each.

During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation,

maybe you have been scammed or not, you are therefore being compensated with the sum of $,10.800,000.00USD(Ten Million Eight Hundred Thousand United State Dollars).

Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

Mr. Michel Carbonneau,
Consultant Manager

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