Scam Tip Report #89132 - URGENT ATTENTION NEEDED
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-29 20:51:58
Nigerian/419 Scam
|  +2 URGENT ATTENTION NEEDED X-Originating-IP: [41.138.89.205] Known Scammer BENIN REPUBLIC
Dear beneficiary,
My name is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund. These details are needed for proper verification due to fraudulent activities going on around the globe.
I can be reached directly at (213) 349-3800.
Kirstjen Nielsen
Madam Secretary of
The United States Department of Homeland Security
Washington, D.C |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-29 20:59:55 |
|
You have to send the $570 directly to IMF in Benin Republic for the notarization of your final withdrawal order. You have to use money gram or western union to send the fee to them. get back to me when you are ready to make the payment let me give you the receiver's information.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-29 20:55:58 |
|
Good day,
It is quite unfortunate and we regret to bring to your notice that you cannot lay claim on your US$7.5 million consignment box because according to the body called IMF in Benin Republic, you did not complete the necessary criteria needed for the claim of your fund.
They reiterated that you’re supposed to pay for the notarization of your final withdrawal order which will cost you $570. You’re now advised to come to our office here in Washington DC and remit this fee so that we shall forward it to IMF in Benin Republic and after this they shall then notify us to bring your $7.5 million consignment box to you in your address.
If coming here will be a problem to you then we shall direct you on how to remit this money directly to IMF and they shall give you the needed approval after which we shall forward your consignment box to you upon the receipt of the requested requisite fee.
I look forward to hearing from you.
Kirstjen Nielsen
Madam Secretary of
The United States Department of Homeland Security
Washington, D.C
Scam Email
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