BTC Address
3QpJu7mbn6xDJ6z4BbFB2kAqgs5pcR7dNa
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
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Date
IMF PAYMENT
IMF PAYMENT
Jan 14th, 20
Report from Scambait.net - copy of email and header is below. I texted Scammer for payment info, told him I could not Buy gift cards, he offered bank account info ( which I could have had seized ) then switched to Bitcoin. See more at Scambait.net
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Re: Bitcoin Scammer

Compensation Award Office.
Name: Mr. Patrick Fisher
Email: imfpatrickfisher01@gmail.com
Textnow number - +16107138639




On Sunday, December 29, 2019, 02:45:25 AM PST, Marina Luda wrote:


Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs Florida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in West Africa (Nigeria) many years ago and they refused to pay me, I had paid over $85,000 while trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Patrick Fisher, who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, currently in Washington and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $12.5 Million US Dollars. Moreover, Mr. Patrick Fisher showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Patrick Fisher. Kindly send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.
Name: Mr. Patrick Fisher
Email: imfpatrickfisher01@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Patrick Fisher was just $725 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Patrick Fisher so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs Florida
34488 United States





Date Found
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14 Jan 20
3QpJu7mbn6xDJ6z4BbFB2kAqgs5pcR7dNa
3QpJu7mbn6xDJ6z4BbFB2kAqgs5pcR7dNa
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