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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-11 21:06:20
Nigerian/419 Scam
GOOD NEWS AT YOUR DOOR STEP NOW 
 Scammer
  Information
Name:
Mr. Wray Osborne
Email Address:
fundsimfi@gmail.com
Telephone:
904-877-0764
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 Beneficiary of Funds.

How are you doing today and your Family? We write with hope that this email meets you in good health and fate.
I know you may be surprised and Astonished receiving this Message. I am Mr. Wray Osborne. I am the Recently
Appointed and Incumbent Funds and Payment Department and Auditing director Under the (I.M.F) International Monetary Funds. United States of America.

In other not to waste any of your time or mine i would like to convey my message and the main aim and objective
of this message. On my assumption to office on Monday 6th of January 2020 i have to go through all the ongoing and unfinished/pending transaction under our custody.

This process has been going on since the above mentioned date to make sure that no stone is left on touch on our Adventure and mandate to make sure all interested Beneficiary receives their funds asap and at the mandated period of time.

This Said Funds has kept everyone of the staffs on a very tight and busy schedule. several steps has been taken
and meetings held without season and now All hands on deck to ensure that your $3.5 Million Dollars worth of funds are Released to you without any delay,hitch or hindrance from any authority or individual as soon as you respond.

First we have to under go a forensic research and investigation to know why you didn't receive your funds which was scheduled to be handed over to you on the 18th of August 2019 while under the care of the previous regime.

We were made to understand that the process became so unbearable and then you quieted. now all necessary steps and arrangements has been carried out to ensure that there won't be any repeat of such so that nothing will stop you from receiving your ($3.5 Million) Three Million Five hundred thousand united State dollars. We promise that nothing will stop the Release of your above mentioned amount except your own self.

In most occasions there have been many claims by individuals and groups who impersonates and pose as your relative and next of kin to lay claim of this funds but thanks to the Intelligent and security department who has been able to avert this Criminal act. This is why there was a mandate to release the funds to the rightful beneficiaries or send to the government Project funds instead if the owners refuse to comply of respond to this email within the given time.

Before we proceed we will like to ask this simple question. Are you still interested in working with us to
receive your Funds? Are you Ready to be adhesive to the terms and legal abiding instruction concerning your funds ? If yes You are to First Reconfirm This Below information Correctly to be sure that we are Dealing with the rightful person who we wish to contact via this email. and to ascertain the fact that the information you send matches correctly with the one we have on our file and database, Once we receive this below information Every Details, Information steps and relevant Funds related Documents will be sent to you.

Your Full Name:...........
Your full Address Both old and New in case if any changes occur between January 2019:........
Your Date of Birth............
Your Occupation.......
Nationality:.........
Email Address send even if it's more than one............
Your Real Next of Kin.............
Your ID or Driving license.........
Your Direct Telephone number send all if its more than one......


You are to make sure you fill all the above information correctly as you will be truly and welly question if any any

information does not match correctly with the one on our database. We will send you are legal funds cancellation letter for

immediate sign in case if you are not interested to receive your funds anymore.

Your Urgent and immediate attention is needed now as our next steps towards this depends on your response and action.

Regards
Mr. Wray Osborne.
(I.M.F ) International monetary funds
Payment Department and Auditing director.
Email: (fundsimfi@gmail.com)
+1-904-877-0764

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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