Scam Tip Report #96345 - Official Notification Letter(IMF)

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-07 10:43:03
Nigerian/419 Scam
Official Notification Letter(IMF) 
Mrs Blessing Iyamu
Email Address:
00226 6598 0614
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...

Official Notification Letter(IMF),

This is to notify you that the International Monetary Fund (IMF) have approved to settle your outstanding arrears pending fund transfer and the long over-due payment which you have been finding difficult to receive from the International bank transfer, with the WEST AFRICA BANKS.

Furthermore, note that you are required to update this office and confirm your full banking information and your contact details for the onward transfer processing of your inheritance fund transfer, and note that It is imperative as the constitution demand that you make the payment of $93 usd for the new activation and the new withdrawer transfer code.

Below Is the Transfer Details.

Date of approved: 6/6/2019 11:58: 24 Am
Tranfer Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account no: 46587921354
Format Payment Bank: Standard Top World Bank
Issuing Bank: West Africa Bank
Current Status: Pending Transfer
Activation and the with drawer code(Charge): $93 usd
Additional Payment/Fee: 00 / Zero
Total Payment Amount: $4.5 million Dollars
Currency: USA Dollars
Interest: Zero (0.0%).
Contact Email:
Contact Phone number and fax: (00226 6598 0614

Note that as soon as our A/c Officer confirm your bank account details were you want this management to transfer your benefiting pending fund to and your payment of ($93 usd), the activation and the fund transfer new drawers code would be forwarded to the transfer department for onward telegraphic bank to bank wire transfer of the fund to your account.

Note that your transfer login and password code to our Online-Bank account would be created at the receipt of the activation fee of ($93 Dollars) for urgent transfer to take please.


Yours truly,
Mrs Blessing Iyamu (Sec)
Dr John Lipsky (Regional Deputy Director)
International Payment Department
Operation al Highlig .

WARNING: The International Monetary Fund (IMF) is an organization of 187 countries, working to foster global monetary cooperation, Help to settle the outstanding arrears and the long over-due payment, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world? Note: this is use only for (IMF) world wild.

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