Scam Tip Report #96671 - The International Monetary Fund Annual Compensation from USA.

Scam ReporterScam Tips Received
Somewhere in United States
2019-08-06 08:43:49
Nigerian/419 Scam
The International Monetary Fund Annual Compensation from USA. 
Mrs. Rose Anna
Email Address:
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 Customer

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Western Union®office has been mandated by the IMF to transfer your compensation to you via Western Union®Money Transfer.

However, we have concluded to affect your own payment through Western Union®Money Transfer, $5000.00 pay day until the total sum of $3.7Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds with out any mistake today.

Please Contact with your transfer information such as,

Your Name,-----
Your Address,---
Your Tell phone Number,--
Email Address,-----

NOTE: That your payment files will be returned to the IMF within 2hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

Name: Mrs. Rose Anna

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