Scam Tip Report #97997 - URGENT ATTENTION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-18 09:03:56
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Andrew Tweedie
Email Address:
imfofficialandrewtweed@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...

SPF: FAIL with IP 218.219.144.198
DMARC: 'FAIL'

Attn: Unpaid beneficiary

I am Andrew Tweedie, Director Finance Department International Monetary Fund. From your file record 2019 you have been contacted regarding a confidential program handling by IMF called Debt Cancellation and Reconciliation Program that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, that your name was among in the list, but you refused to comply without no reason.

From your file record, you were asked to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, to sign and bring original copies of the payment documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to us and the funds will be released automatically and immediately to your current designated account, but you refused to follow up.

You were also told that the Trip flying to Ecuador to sign and come back to your country is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to our records which will be transferred within 48 hours as you return home.

If you are willing to travel Ecuador, to sign and bring original copies of the payment documents to the European Releasing officers in London, then send a clear copy of your international passport, However, the Good news is you will recover all that have been lost including your total funds.

This Email is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. We are indeed deeply sorry for the emotional and financial trauma these criminals have caused you and your family.

However, if you are not strong enough (Health Wise) to travel Ecuador to sign and bring original copies of the payment documents to Londdon, we shall have another means to pay you once you provide us prove or medical report.

This is the only chance to rightly get what belong to you.

Yours Faithfully,
Dr. Andrew Tweedie
IMF Coordinator United States

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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