your fund ($10.5 million)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-10 17:37:01
Nigerian/419 Scam
your fund ($10.5 million) 
 Scammer
  Information
Name:
Carolynrod Riguesbirkett
Email Address:
imf18820@gmail.com
Telephone:
8303214229
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...

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn: Dear

This e-mail has been issued to you again in order to Officially inform
you that we have completed an investigation on an International
Payment in which was issued to you by World Bank. With the help of our
newly developed technology (International Monitoring Network System)
we discovered that you were not able to complete your transfer because
of the amount involved. During our investigation we discovered that
your fund ($10.5 million) is still available and we have authorized
the fund to be paid to you via a Certified Cashier's Check, ATM or Via
Wire Transfer.choose from the above options of payment and send to us
immediately to proceed with the payment.N/B make sure you send your
contact phone number and address with your transaction code:

Contact via email:

Best regards

Thanks,

Ms Carolynrod Riguesbirkett
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
+18303214229

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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