Scam Tip Report #98897 - Last Notice Of Your Fund


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-03 17:21:55
Nigerian/419 Scam
Last Notice Of Your Fund 
 Scammer
  Information
Name:
Jerry Lawrence (Esq)
Email Address:
barjlawrence.imf@gmail.com
Telephone:
(631)336-2038
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...

I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee you have to make is 110 Euro just for the cost of transfer because other expenses has been taken care of. Note that the cost of transfer cannot be deducted from the fund because of lack of "power of attorney".

You need to contact the affiliate payment officer Mr. John Wuda on: jwuda.imf@mail.ee or Whatsapp:+1(631)336-2038 and send them the fee so they can get your fund transferred to you without delay..

Yours Faithfully,
Bar. Jerry Lawrence (Esq).
Legal practitioner International Monetary Fund.
Phone:+1(720)336-5410
www.imf.org

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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