Scam Tip Report #88804 - The White House 1600 Pennsylvania Avenue
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 17:54:13
Nigerian/419 Scam
|  +2 The White House 1600 Pennsylvania Avenue
i want you to accept my apology concerning the delay and UN-pay fund of yours it has come to my notice after our meeting with the management of Imf, United Nation and delivery courier on Tuesday 5 Dec 2017 that the people telling you to send payment for your fund which Mr James A wyche of Canada open the names as mention..JOHN DUNE, TONY BERNARD, BARRISTER ROCHA'S, MARVIN MAX, FRANK VICTOR, MARK HENRY, VIRGINIA SAMSON AND GLORIA ANDREWS all this names mention are the once spoiling the image of our country United State the reason why they keep asking you for fee was to push you away so that they can have the (USD$5.5 MILLION) Fund which was meant to you all by their selves which is selfishness but i thank God for the kind and Honorable gentle man MR. JAMES ANTHONY WYCHE from Canada and FBI who brought this matter out |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-15 18:07:56 |
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X-Originating-IP: [197.234.219.19] Known Scammer BENIN REPUBLIC
I'M Mike Pence, and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft
Eighteen million united states dollars US$18,000,000.00 that was assigned to be delivered to your humble home address by Honorable President Donald Trump the president of this great country this week by a delivery agent MR. ROCHAS JESUS. Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: whitehousewashingtondc202@ yahoo.com for verification and for prompt collection of your fund.
Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
Accept my hearty congratulation again!
Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-15 17:59:07 |
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197.234.219.108 Known Scammer BENIN REPUBLIC
Office Of The President,
The White House 1600 Pennsylvania Avenue,
N.W. Washington, DC 20500,
United States.
Kind Attention George Smith ,
Be informed that your details have been officially received and confirm you as this funds of Five thousand Pounds which will be transferred to your Bank Account as provided.
Note that your transfer charges have been paid by the government and your transfer code is DF98001HJ as it will be sent to the Financial institute Department that will initiate your transfer as soon as you pay for the Money Laundry Certificate. Please note the Certificate of Money Laundry will cost you $450 Dollars only and you are to pay it to this honorable office.
Thank you as we await your urgent response.
Direct Sec. To ThePresident,
United States President.
Scam Email
