Scam Tip Report #98956 - Attention


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-14 16:09:43
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Kristalina Georgieva
Email Address:
international.moniteryfund@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

IMF WORLD REGULATORY OFFICE
                              INTERNATIONAL FUNDS REGULATORY AUTHORITY
                                       PAYMENT VERIFICATION DEPARTMENT.
                                          120 LIVERPOOL STREET  EC2M 3RH
                                                             LONDON U.K

FROM THE DESK OF: Kristalina Georgieva
IMF Managing Director,

Attention: 

In view of the recent G8 meeting and several Financial Summit
organised by the Commonwealth in conjunction with the International
Monetary Fund (IMF), London Investigation Department, European Union,
United Nations Economic Commission for Europe, African Union Financial
Regulatory Office (AUFRO) and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement accross all
continents of the world.

A total sum of US$3.4 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Fund’s (IMF) and the Commonwealth to fulfill
this obligation of compensating all the outstanding owed to
beneficiaries payments of Funds that has been Victims for the past
20years.

(AUFRO)  has waived all the fees that is holding your fund that was
the result of Financial Summit organized by the Commonwealth to see
that every beneficiary receive they fund without paying any cent, but
every beneficiary must sign the payment release documents with the
secret transfer pin code and must visit the paying bank for the
signing of the payment release documents with the secret transfer pin
with this transfer code of payment

Now you’re new Payment Reference No. - 545000358, Allocation
No.-604728, Password No. - 9955104, Pin Code No -44779 and your
Certificate of Merit Payment No. 202; TRF Release Code
No.0494;Immediate Drat payment No. 1144778401; Secret Code
No.XTV12349.

Wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter with all your
payment information and home/office address, international passport/ID
Card phone number.

Regards.

Kristalina Georgieva
Managing Director of the International Monetary Fund

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?
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