Scam Tip Report #87111 - your outstanding contract payment is $10, 500,000.00


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-29 22:25:22
Nigerian/419 Scam
your outstanding contract payment is $10, 500,000.00 
 Scammer
  Information
Name:
officeemail0100@gmail.com
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 80.67.18.29
x-originating IP: 41.86.234.162 Cotonou,Benin

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder
Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner
Of This Email Address.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Rex Wayne
Tillerson, United States Secretary of State by profession. This is to inform
you officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for the month ended July 2017, we discovered that you
have not receive your fund. I have made it my first point of call since taking
office to settle all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment. This is to make sure all
Outstanding payments are settled beginning of this fiscal month of August. On
Behalf of the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay of your
donation payment, Winning or Inheritance funds from most of African Countries
and all! the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list of the
outstanding payment who has not yet received their payments. Note that from the
record in my file, your outstanding contract payment is $10, 500,000.00 (Ten
Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your
fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This
Funds will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to bring this fund to your
house without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$10,500,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail
Express (USPS) to your designated address immediately you admit full compliance
to this email. You are advised to kindly reply this email with the below
details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name::
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be
mailed together with your Visa Card to your address. Therefore, the only
obligation required of you by the laws of the Government of United States and
the financial Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from
the Supreme Federal High Court Benin Republic and Supreme court of USA, as a
means to justify the legitimacy, transparency and clean bill of funds from USA
so that by the time your funds gets to you, no authority will question the
funds as it has been legally certified free from all financial Malpractices and
facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($50usd) and you
have to send the fee to Federal High Court Benin Republic to Secured the LEGAL
STAY OF PROCEED from High Court Benin and united with Supreme Court USA, The
fee payment can be made through Western Union or Money Gram Money Transfer:

Receivers Name::::: Chukwukelu Amaechi
Receivers Country::::Benin Republic
City is Cotonou
Question is Urgent
Answer is Now
Amount is $50usd

Send the payment details and copy of the payment slip immediately you send the
only require and as soon as the above mentioned details are received with the
fee, The LEGAL STAY OF PROCEED will be secured From High Court Benin on your
behalf immediately. I need all the compliance that I can get from you to ensure
we get this project accomplished. Personally, I am very sorry for the delay you
have gone through in the past. Thanks for adhering to this instructions which
are meant for your sole benefit, once again accept my congratulations in
advance. Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Rex Wayne Tillerson
U.S Department of State
2201 C Street NW Washington, DC 20520.
Email (officeemail0100@gmail.com )

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