Scam Tip Report #95871 - Your Fund!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-17 09:26:50
Nigerian/419 Scam
Your Fund! 
 Scammer
  Information
Name:
Dr. Thomas Mann
Email Address:
icjust9852@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...


Dear Sir/Madam,

My name is Dr. Thomas Mann, I am the vice Chairman of the International Investigations and Anti Fraud Task Force, For Africa and Europe 2019, Sir, we the entire delegates of the above office has been to Africa and Europe recently because of numerous complaints filed against some banks on their inability to pay foreign beneficiaries Inheritance payments, Contracts, and Compensatory funds into their respective banks accounts even after they must have collected all required transfer fees from these foreign beneficiaries.


This is the reason why we were mandated by the United Nations (US) and the International Monetary Fund (IMF) to solve these problems by making sure that beneficiaries receive their long over due fund(s) without making further delays, we have been able to repatriate some funds that was wrongly diverted into different bank accounts with the collaboration of some corrupt bank officials.

Furthermore ,from your file here on my table I am so surprised that you have not received your payment up till this moment,from what I saw in your file you have complied with all the transfer documents that shows and proved your legitimacy as the beneficiary of these funds but the documents (Proof of Ownership) have now expired and not longer valid.

Therefore we signed a memorandum of understanding with the banks involved in Europe and Africa to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our controlled banks, and we will debit the government of each of country where the funds originate from, and recover our money from same through their government in accordance with all the agreement signed with various banks and governments.

Finally, Are you still alive, healthy and still interested in receiving your Funds? If you are still alive, you are required to immediately respond to this mail through our UK payment center on ( info.eupo@gmx.co.uk ), all that will be required from you is a copy of Fund Proof of Ownership which an be secure out there in UK which will entitle you to these funds, this way your file will be opened again and payment will be processed after communication is established between you and We.

Regards.

Dr. Thomas Mann
United Nations/IMF
Dept Chairman
For International Investigations
& Anti Fraud Task Force
Africa and Europe 2019.
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CONFIDENTIALITY: This document transmitted by electronic mail is intended solely for the use of the individual or entity to whom it is addressed. The information contained in this message is legally privileged and confidential. If you are not the intended recipient or the person responsible for delivering it to the intended recipient, you are hereby advised that any use, reproduction and/or communication of the content of this message is strictly prohibited. Please return this message immediately and destroy this document, without reading it.

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