Scam Tip Report #93404 - Attention
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-25 02:35:03
Nigerian/419 Scam
|  +1 Attention
US-FinancialCrimesEnforcementNetwork-Seal.svgImage result for FinCEN Seal
The Financial Crimes Enforcement Network (FinCEN)
Vienna, Virginia, United States Of America.
Attention ,
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
I want to inform you that we have taking time to verified your fund which was an inheritance left for you by a friend for charity purpose. The said fund is with a security company in Washington DC called Crusader Diplomatic Security Courier Company (CDSCC) and the total amount is Twenty Five Million United States Dollars which was packaged and sealed in a consignment box.
For your information, you do not have any other fund anywhere except the $25,000,000.00 with the mentioned CDSCC company
Contact the director of the CDSCC company Mr Morgan Foster for your consignment box containing the sum of $25M through this email address: info@crusadersco.ml
You need to send your full names, address and phone number to the security company for confirmation and delivery of your consignment box
If you have been told by individual, banks, organization, company or agency that you have a fund with them kindly provide me details of them for further investigation and verification.
You can always reach us on our email address: financialcrimesfincen@ymail.com
or Alternative email address: fincen.headquarters@usa.com
Yours Faithfully,
Kenneth A. Blanco
Director. FinCEN
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-25 02:42:13 |
|
105.112.38.193 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: NEUTRAL with IP 27.121.64.182
Crusader Diplomatic Security Courier Co. (CDSCC)
International Diplomatic Worldwide Shipment/Delivery
Crusader Building, 25TH Ave. Washington DC, U.S.A.
Phone: +1 (202) 996 0157.
Attn,
The Crusader Diplomatic Security Courier Co. (CDSCC) have received your email, we have earlier received a filed application request form for the claim of the deposited consignment box by one late Mr. Thiago Gonzalo. The CDSCC understood you were listed as beneficiary of the consignment box by Mr. Thiago Gonzalo before his death. We have been patiently waiting on you to come forth and put up a claim notice for the deposited Consignment box, therefore, we are delighted to receive your request for the claim of the consignment box.
The Crusader Diplomatic Security Courier Co. (CDSCC) is subjected under the laws of the United States of America and our dealings are done base on transparency.
Be informed that the deposited consignment is a one trunk box registered as family treasures. and the consignment box is with a locked code and seals on it which was not disclosed to the CDSCC by the depositor.
According to our routing checks and verification mode, Your representative did submitted to this office all needed documents which the board of directors have confirmed and finally approved the consignment box to be delivered to you.
The CDSCC have only three available MODE of delivery with each charges listed below
1. Delivery by Air......... charges $980. Delivery done within 24 hours.
2. Delivery by Land..... charges $780. Delivery done within 48 hours.
3. Delivery by Sea....... charges $580. Delivery done within 72 hours.
You are needed as a matter of urgency to chose from the above mode of delivery preferred by you and indicate the date of paying your chosen mode of delivery charges.
Immediately your charges has been received, your consignment box will be scheduled for delivery to your address and a tracking number will be given to you.
Crusader Diplomatic Security Courier Co. (CDSCC).... Serving you better
Yours Faithfully,
Engr. Morgan Foster
Director.
Crusader Diplomatic Security Courier Co. (CDSCC)
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
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