Scam Tip Report #93532 - YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-02 17:56:05 Nigerian/419 Scam |  +1 YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn Please! READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS (certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations} Please consider this letter very urgent to avoid cancellation of your United Nation Compensation Fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton's Cabinet. By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17,700.000.00) Seventeen Million Seven Hundred Thousand United States Dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your bank account. However, I wish to state categorically that your fund transfer valued at sum of ($17,700.000.00) will be transferred into your account within 7hours. All the cost associated with the fund transfer has been paid by the United Nations. The only cost you have to pay is processing a "Fund Clearance Certificate", which is estimated to the value of $110. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will bear before the fund will reflect into your account. For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17,700.000.00) Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations, all your replies should be on email for record purpose also due to some internet hackers accessing innocent people email accounts and diverting information, you are hereby advised to change your email password immediately you receive this message and stop giving it out to anybody, these internet hackers are using click link or download attachment to steal innocent people's information and password. I think i should let you know very well to be safe henceforth, the past fund you think you were scammed out of might not be truth, it might be the hackers that has taking over your computer , so thereby diverting all your emails to theirs, so change your email password and follow the instructions immediately by sending the $110 to enable us complete your transaction today or tomorrow. You are advised to send the $110 to the attorney in charge of securing the Fund Clearance Certificate on your behalf, Please you are advised to send the fee to the officer in-charge , where the fund originated RECEIVERS NAME... EJiMA AMAH COUNTRY.. BENIN REPUBLIC AMOUNT...$110 USD ONLY CITY.. PORTO NOVO MTCN SENDERS NAME ADDRESS PHONE NUMBER You are also to reconfirm your designated bank account details for Electronic Transfer so as to avoid any mistake or should in case you created a new account: Bank Name and Address Account Number: Account Name: Routing Number: I will advised you to adhere straight to my instruction and guidelines for the receipt of your fund even if you don't have an account you will get your fund through ATM MasterCard, it will only take 24hrs overnight for the ATM MasterCard to be delivered to your house through USPS. I will be expecting your swift response. Sincerely, Jacob "Jack" Lew, Secretary of the Treasury. deptof.treasury@yahoo.com 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 :2018-11-20 18:25:02 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know