Scam Tip Report #97648 - PAYMENT NOTIFICATION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-08 09:18:09
Nigerian/419 Scam
PAYMENT NOTIFICATION 
 Scammer
  Information
Name:
Mr. Mark Jay
Email Address:
imfusa191@gmail.com
Telephone:
(202) 858-4817
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...

X-Originating-IP: 41.74.4.150 Scammer IP Block BENIN ISP: Omnium des Telecom et de l'Internet

PAYMENT NOTIFICATION, This is to officially inform you that we have verified
your payment file Presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly, you are
hereby advised to stop dealing with some non-Officials in the bank as this is
an Illegal act and will have to stop if you so wish to receive your payment
After the Board of directors' meeting held in New York, we have resolved in
finding a solution to your problem. We have arranged your payment through our
online bank transfer or ATM CARD PAYMENT CENTRE in Europe, America, Africa and
Asia This is part of an instruction/mandate passed by the Senate in respect to
overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM
MACHINE in any part of the world, and the maximum daily limit is Ten Thousand
United States Dollars($10,000.00) valued sum at One Million Five Hundred
Thousand United States Dollars {$1,500,000.00} or we can transfer your fund
through online transfer and in next 12hours, you will receive alert on your
phone and you will start making withdrawal.

Kindly contact Mr. David Lipton, Executive Deputy Director
International Monetary Fund (IMF) on this email below;
Email ;imfusa191@gmail.com
Tel;(202) 858-4817

If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
We shall be expecting to receive your information as you have to stop
any further communication with anybody or officer.

Thanks for your co-operation.
Mr. Mark Jay Secretary General IMF USA

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

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