URGENT MESSAGE FOR YOU

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-15 12:19:52
Nigerian/419 Scam
URGENT MESSAGE FOR YOU 
 Scammer
  Information
Name:
Dodo Samson David
Email Address:
imf.settlementcenter@outlook.com
Telephone:
234 813 045 9153
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...

SEND MONEY WORLD WIDE
FROM THE WESTERN UNION® CASH TRANSFER HEAD OFFICE;
OFFICE ADDRESS: GOVERNMENT LAYOUT, WORLD BANK ROAD, AMARATA YENOGOA / NIGERIA.
ATTENTION: EMAIL ID OWNER;

REF: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF / WORLD BANK FACT FINDINGS / AND ORGANIZATION OF AFRICAN UNITY.

The International Monetary Fund (IMF), World Bank Fact Finding Africa, And the Organization Of African Unity is compensating all the scam victims, whom have been marginalized by citizens of African's, and your email address was among in the scam victim's list.

However, this Western Union office has been fully mandated by the IMF / WORLD BANK FACT FINDINGS / AND ORGANIZATION OF AFRICAN UNITY, to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your payment through our Western Union® Money Transfer by, $4,500 daily, until the total sum of, { $250,000.00 } Two Hundred And Fifty Thousand Dollars is completely transferred to you, has authorized by the (IMF), World Bank Fact Finding Africa, And the Organization Of African Unity.

But nevertheless, we can not be able to send the payment with your email address alone; Thereby we need your information as to where we will be sending the funds.

Your first Payment has been approved and ready to be sent. This payment was directed to be made available in your full information, immediately you reconfirmed your full information has required below;

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................

Reply back with your full information; Note that your payment file would be returned to the "AUTHORITIES" within 72 hours, if we did not hear from you; This was the instruction given to us by the IMF / WORLD BANK FACT FINDINGS / AND ORGANIZATION OF AFRICAN UNITY. We will start the transfer as soon as we receive your information.

Remain Blessed.

Yours Sincerely
Rev; Dodo Samson David.
Director Western Union Money Transfer®
Telephone: +234 813 045 9153.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING