Scam Tip Report #98591 - YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-24 03:36:21
Nigerian/419 Scam
YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE 
 Scammer
  Information
Name:
Agunta Maxwell
Email Address:
Imfonline.org@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...

X-PHP-Script: mjtrading.co.za/lef.php for 104.194.220.251 Probable Origin IP USA VPN Consumer Network
SPF: SOFTFAIL with IP 213.136.91.167
DMARC: 'FAIL'

Dear Sir / Madam,

Your long outstanding funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,00.00) held by various Banks, Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Reconfirm your details, such as your

1. Name:
2. Address:
3. Occupation:
4. Telephone Number:

for your funds claim.


Regards,
Dr. Agunta Maxwell.
I.M.F Head Office
Email: Dr.aguntamaxwell01@gmail.com

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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