Scam Tip Report #91766 - Congratulations Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-08 23:58:49
Nigerian/419 Scam
Congratulations Beneficiary 
 Scammer
  Information
Name:
Jeffery Hawkins
Email Address:
corbyjohn101@cash4u.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 37.49.227.112

Attention

I am Mr. Jeffery Hawkins, Director in charge of the compensation to scam victims from the Internet Crimes Complaint Center (IC3).Reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia to
keep paying recurrent and endless bills with nothing to show for it and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in the USA and Europe to ensure your compensation funds reach you.


After proper investigations at Western Union and Money Gram
Office, we found your name in their database among those that
have sent money to Nigeria and other countries, therefore we are
now working hand in hand with Western Union to track the
fraudsters down, do not respond to their communication any longer
to avoid falling victim because they are a threat to your
transfer.In this regard a meeting was held between the Board of
Directors of The Internet Crimes Complaint Center (IC3)
investigations and it was agreed that you will be compensated
with the sum of $10.5,000,000.00(Ten Million And Five Hundred
Thousand United States Dollars) as compensation for losing money
to fraudsters in Nigeria and those countries and would be paid by
the U.N from Counter-terrorism Division and Cyber Crime Division.

kindly contact Mr Corby Loghan, the USA delegate from IC3 via
email: corbyjohn101@cash4u.com

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

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