Scam Tip Report #89079 - YOUR FUND HAS BEEN RELEASED ($8.500.000.00)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-01-19 18:14:41 Nigerian/419 Scam |  +1 YOUR FUND HAS BEEN RELEASED ($8.500.000.00)
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C 20535-0001, USA . WEB-PAGE: www.justice.gov YOUR FUND HAS BEEN RELEASED ($8.500.000.00) Kind Attention We believe this notification meets you in a very good state of mind and health. The UNITED STATES DEPARTMENT OF JUSTICE (USDJ) Washington, D.C United States of America in conjunction with World Bank and INTERNATIONAL MONITORING FUND (IMF) and some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that U.S. Bank is the authorized financial institution scheduled to make your payment in line with their remittance requirements. Several investigations but have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account. Our US attached agent recently had a meeting with the Manager of U.S. Bank, in the person of Mr Andrew Cecere, along with some other top officials of U.S. Bank, regarding your case and they made us to understand that your file has been held in a base pending when you personally file for your claims. They intimated him that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates. Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you are advised to immediately contact U.S. Bank on the following details for the onward remittance of your funds. CONTACT PERSON : Mr. Andrew Cecere Address: U.S. Bank Plaza Branch - Minneapolis, MN, 55402-1403 Phone:+1-231-981-0493 EMAIL: careunitUSBank@protonmail.com Ensure that you comply to all their remittance procedures and also furnish them with your full details Please, keep this transaction to yourself until the fund is finally transferred to your account. WE WANT YOU TO RECONFIRM THE INFORMATION BELLOW. 1) Your full Name and Address: 2) Phones, Fax and Mobile No. : 3) Profession, Age and Marital Status: 4) Copy of any valid form of your Identification: 5) your nationality 6)Your Bank Details, to enable them in their verification processes before the release of your funds. OFFICIALLY SIGNED Jefferson B Sessions III Deputy Attorney General. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-19 18:19:58 | ||||
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