Scam Tip Report #97513 - YOUR COMPENSATION PAYMENT
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-20 13:15:13 Nigerian/419 Scam |  +1 YOUR COMPENSATION PAYMENT
INTERNATIONAL MONETARY FUND (IMF) ADDRESS: 700 19TH STREET, N.W. WASHINGTON, D.C. 20431, USA COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00 IT IS A PLEASURE TO WRITE YOU THAT WE HAVE RECONCILED WITH OUR LOGISTIC DEPARTMENT ON THE REIMBURSEMENT OF SOME FUND SPENT BY YOU DURING THE CAUSE OF YOUR INADEQUATE DEALINGS WITH SOME IMPOSTERS WHO CLAIM TO BE STAFF IN BANKS AND OTHER REGIONAL PAYMENT CENTERS. OUR RECONCILIATION TEAMS WITH THE PROSPECTUS INSTRUMENT OF THE UNITED NATIONS AFTER FREEZING SUSPECTED IMPOSTERS ACCOUNT. THIS SUPPORT WAS FULLY EFFECTIVE WITH THE HELP OF WORLD BANK AFTER A SUMMIT MEETING IN UNITED STATES, ON THE FINANCIAL ANALYSIS ON FINANCIAL STABILITY ISSUES FLUCTUATING THEIR ECONOMY WITH THE INTERNATIONAL GLOBAL STANDARD. AFTER GATHERING OF THIS SUM, OUR LOGISTIC DEPARTMENT GAVE US A LIST OF BENEFICIARY TO BE PAID WHO FALL VICTIMS TO THIS IMPOSTERS DUE TO UNAWARENESS. AND MODE OF PAYMENT WAS AS WELL SPECIFIED FOR PROPER CONDUCTS AND FINANCIAL REGULATIONS TO KICK AGAINST CRIMINALITY DURING PROCESS OF PAYMENT. WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD CENTERS, WHICH IS THE LATEST INSTRUCTION FROM INTERNATIONAL MONETARY FUND RECONCILIATION OFFICE. THE CARD CENTER WILL SEND YOU AN ATM DEBIT CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM CENTER, BANKS AND UNION PAY CREDIT OUTLETS IN THE WORLD, YOU ARE HEREBY SELECTED AS A WINNER FOR THIS PAYMENT APPROVAL, WHICH YOU ARE TO ACKNOWLEDGE THE RECEIPT OF THIS MAIL IN RETURNING THE REQUIRED BELOW TO THE LOGISTIC DEPARTMENT BY EMAIL LISTED BELOW. OFFICE OF RECONCILIATION AND LOGISTICS VAULTS, INTERNATIONAL MONETARY FUND (IMF). CONTACT MANAGER: MR. SCOTT WILENSKY EMAIL: ( WILSCOTT2244@GMAIL.COM ) 1. FULL NAME 2. PHONE AND FAX NUMBER 3. YOUR AGE AND CURRENT OCCUPATION 4. CONTACT ADDRESS WHERE YOU WANT YOUR ATM CARD TO BE DELIVERED TO (P.O BOX NOT ACCEPTABLE) FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0147) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY BE INFORMED THAT RECIPIENTS SHALL BE LIABLE TO ALL COST ARISING FOR THE DELIVERY OF THE DONATION PARCEL. THIS IS DUE TO LEGAL LAW PROTECTING ALL DONATION FUNDS MISAPPROPRIATION. YOURS IN SERVICE, MS. CHRISTINE LAGARDE DEPUTY MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-20 13:20:01 | ||
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