Scam Tip Report #92168 - Chairman Refund Payment Committee

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-04 16:41:00
Nigerian/419 Scam
+1 Chairman Refund Payment Committee 
 Scammer
  Information		Name:
Brian Smith		Email Address:
briansmithchairman@outlook.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.44.228] Scammer IP Block NIGERIA ISP: MTN Nigeria

From Desk Of Mr. Brian Smith
Honourable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA


Good Day,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honourable men of Great Repute and integrity who have served the Government of USA in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.


In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.Also your are required to send us the sum of $375 us dollar for re-newing and reconfirming your file that was deposited in this office.


Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year

The receiver information where to send the requested fee will be given to you as soon as we here back from you with the require information to enable us to know you are the right owner of the funds as the file we have here in my custody


From Mr. Brian Smith
Honourable USA Secretary of State


Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Follow Ups/Extra Information. Most recent is listed first.
From Desk Of Mr. Brian Smith Honorable USA Secretary of State and Chairman Refund Payment Committee Federal Executive Council Washington DC USA
I received your mail and everything you explain and i want to assure you that this is legit and once the renewing fee is paid your funds will be deliver to your destination as the information we have here in my custody. Meanwhile, you are advice to reply this email to with ANSWERS to the Questions below.Also your are required to send us the sum of $375 us dollar for renewing and reconfirming your file that was deposited in this office before the ATM card will be deliver to your door step Through FedEx Delivery company.
Here is the receiver information whee to send the requested fee if you wish to received your ATM CARD tomorrow morning.
Waiting to Here Back from you with today or tomorrow before your funds will be sent to us treasury account as government of united states property if this IS your information here in our payment file. so response urgent if you need to received your funds.
From Mr. Brian Smith Honorable USA Secretary of State Chairman Refund Payment Committee Federal Executive Council Washington DC USA

Scam Email
Subject: Re: Chairman Refund Payment Committee
From: Brian Smith delivered-to:
received: from LO2P265MB0959.GBRP265.PROD.OUTLOOK.COM ([fe80::183e:9049:9a71:6066]) by LO2P265MB0959.GBRP265.PROD.OUTLOOK.COM ([fe80::183e...
arc-seal: i=1; a=rsa-sha256; t=1533418191; cv=none; d=google.com; s=arc-20160816; b=r3H20iWl9yMpyQg4qCi6JREujDVRk/mk8sC8QSJB8R...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=ZeJas20x; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=briansmithchairman@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
cc: <>
thread-topic: Chairman Refund Payment Committee
thread-index: AQHULBKIR4LBxCKjc0a9k0AcSeLleaSwG9bu
date: Sat, 4 Aug 2018 21:29:48 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_LO2P265MB0959B29AF02595B124AC70FBD2220LO2P265MB0959GBRP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-08-04 21:39:04
 Scammer
  Information		Name:
Mr. Brian Smith		Email Address:
briansmithchairman@outlook.com		Scam Website:
Fax:
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