Attention My Dear

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-07 15:12:37
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Mrs. Marina Jack
Email Address:
usadepa781@gmail.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 My Dear:

I am Mrs. Marina Jack, I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs Florida 34488 United States, am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in West Africa (BENIN REPUBLIC) many years ago and they
refused to pay me, I had paid over $85,000 while trying to get my
payment all to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Patrick Fisher, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $12.5 Million US Dollars.
Moreover, Mr. Patrick Fisher showed me the full information of those
that are yet to receive their payments and I saw your email as one of
the beneficiaries on the list he showed me, that is why I decided to
email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Mr. Patrick Fisher. Kindly send your personal details to him
to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.
Name : Mr. Patrick Fisher
Email: imfagentpatrickfisher02@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.
Patrick Fisher was just $990.00 USD for the paper works, take note of
that.

Once again stop contacting those people, I will advise you to contact
Mr. Patrick Fisher so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be Blessed.


Mrs. Marina Jack
7008 E Hwy 326 Silver
Springs Florida
34488 United States
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-07 15:18:22
 Scammer
  Information
Name:
Mr Patrick Fisher
Email Address:
imfagentpatrickfisher02@gmail.com
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...
Hello Dear,
This is Mr. Patrick Fisher, I'm a representative of the INTERNATIONAL MONETARY FUND (I.M.F) and a member of the Compensation Award Committee, Yes Dear, You will receive total sum of $10.7m United State Dollars Immediately you have send the needed sum of $990.00usd only OK.
Below are the Bank Account Details where to wire the fee OK.
Account name: S____ R____ D_____ Account number: 5022XXXXX Bank name: Chase Bank Swift code: CHASUS33 Routine number: 102001017 Bank Address: CO Residentail address: CO
AMOUNT TO SEND $990.00 USD ONLY...
Please kindly Attached me the payment transfer Slip via Email once you transferred the fee sum of $990.00 usd today OK..
I wait your Immediate Response ASAP,
Thanks and remain blessed, Best regards,
Mr Patrick Fisher. Representative of the INTERNATIONAL MONETARY FUND (I.M.F) and a member of the Compensation Award Committee Dept.

Scam Email
Subject: Re: Attention My Dear:
From: Patrick Fisher delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id s10sor1183469iob.50...
arc-seal: i=1; a=rsa-sha256; t=1565204641; cv=none; d=google.com; s=arc-20160816; b=fDh8IYd2Udaz2OB8zbplriU5dcdgG+LNJ4m3JySzgc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rIlQMpc4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of imfagentpatrickfisher02@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rIlQMpc4; spf=pass (google.com: domain of imfa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 7 Aug 2019 12:03:37 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000a5d543058f8b9aa7"

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