Scam Tip Report #90699 - Federal Interpol Office Germany
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-18 23:25:54
Nigerian/419 Scam
|  +1 Federal Interpol Office Germany SPF: NEUTRAL with IP 118.67.251.9
118.67.251.9 INDIA Chennai/INFRA/NETOPS - Data Center/Web Hosting/Transit
Federal Interpol Office Germany
Postfach D-65173 Wiesbaden Germany
Phone number:
+49(0)611-51-9
E-mail address:
da2160756@gmail.com
Website: http://www.bka.de
Attention,
Why can't you ask yourself this question? After all the money you have spent, why have you not received your fund until this time?
All you need to do is to disregard all your local partners now and enable me open up the modalities on what to do then, enable the paying bank make a transfer of your fund with MT-103 transfer into your designated bank account now without any further issues. I want you to follow-up my directions on the regard to this transaction now and make the paying bank transfer this fund into your bank account less than 72 banking hours.
I am waiting for your urgent response or you try and call me on my direct line for more information.
You are to reply the Secretary-General on the below email address
Mr. Jürgen Stock
da2160756@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-18 23:51:33 |
|
This is to bring to your notice that the US Department of the Treasury in affiliation with the office of Foreign Assets Control (OFAC) has been authorized in their Sanction Program to compensate 60,000 scam victims who has being a victim of Internet Scam. The US Department of the Treasury has decided to pay you all $750, 000 USD (Seven Hundred and Fifty Thousand Dollars) each in order to restore the global economy to the enviable standard of respectability.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations. You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminal.
You are urged to get back to us with your full details;
Name:..............
Address:..........
Country:...........
Occupation:.....
Sex:.................
Age:.................
Phone Number:..
Once we get these details from you, we will proceed to the next level of the compensation sanction program.
Mr. Jurgen Stock
Scam Email
Since you’re here …
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