Scam Tip Report #96179 - URGENT CONTACT


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-17 19:35:16
Nigerian/419 Scam
URGENT CONTACT 
 Scammer
  Information
Name:
Mr. Williams John
Email Address:
western.union34@aol.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...

ATTENTION Email-Address 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, We have concluded to effect your
payment via Western Union Money Transfer,$5,000 daily until the total
sum of $2.8 Million Dollars, which we were mandated to send, by the
IMF to transfer to you is completely transferred.

Payment Made Today.Money Transfer Control Number (MTCN): #4419463942
(Available for pick up by receiver) Track it on the western union
website and see for your self, but if is received get back to us so
that we can
resend it again to you because we have been waiting for you to contact
us but you did not, so we pick it up for security reason so get back
to us so that we can resend it again to you.

SENDERS FIRST NAME: James
SECOND NAME: John
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 Us Dollars twice daily

The International Monetary Fund (IMF) is compensating all the SCAM
VICTIMS and your email was found as one of the VICTIMS.We now needed
your information as to where we will be sending the funds, such as;

(Full Receivers name)......
(Your Country)..........
( Address)..............
(Phone Number)..........
(Your Age)..............
(OCCUPATION )...........

And never forget to contact us with this code 012xfd6 as your subject
while contacting us.

Further more you advised to Email us as the instruction was passed
that Within 24 hours without hearing from you, Count your payment
canceled,contact the manager director office and Do not hesitate as
soon as you read this mail .

Thanks
Mr. Williams John
Consultant Manager

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