Scam Tip Report #96536 - IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-22 17:25:58
Nigerian/419 Scam
IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 
 Scammer
  Information
Name:
Christine Lagarde
Email Address:
internationalmonetaryfund280@gmail.com
Country of Scam:
United States (US)
Never give your email password to strangers.... 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: E-mail Address Owner:

RE: 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS: internationalmonetaryfund280@gmail.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2019. This I-ECB FINANCIER COMPANY office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer your compensation to you via Money Gram OR western union
Money Transfer.

However, we have concluded to affect your own payment through I-ECB FINANCIER COMPANY, $6000.00 us dollars, daily until the total sum of (Three million Nine hundred thousand United State Dollars ( USD$3.900.000.00USD) is completely transferred to you. 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, such as;


Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Email:........................................
Your current Email password:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Attached copy of your Identification.


Thanks
MRS. CHRISTINE LAGARDE
IMF EXECUTIVE DIRECTOR USA@

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