Scam Tip Report #94320 - 1600 Pennsylvania Ave NW, Washington, DC 20500, United States
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-15 17:36:23
Nigerian/419 Scam
|  +1 1600 Pennsylvania Ave NW, Washington, DC 20500, United States X-Originating-IP: [197.210.54.215] Scammer IP Block NIGERIA ISP: IMS Implementation
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
1600 Pennsylvania Ave NW,
Washington, DC 20500,
United States
Complements. This is the president of United State by name Donald John Trump. I am writing this email to inform you that after the meeting held in my office yesterday being 14th of February which consist between the United States Embassy and the United Nations,African ECOWAS this letter serves to inform you officially that we’re indeed approaching to the cancellations of this transaction since you’re not capable to handle this transaction with us smoothly. this is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We have notified you many times about the ongoing transaction of $10.5m and we told you to send the payment for the documents but till this moment no payment received from you.Its now certain you are not serious and we can not continue to wait without no meaningful result.
This is to notify you that the $10.5m will be canceled and reallocated to your representatives,in according to the international remittance policy of section 45 sub section 84 of international remittance policy if the payment is not received with immediate effect. Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.
His Excellency,
DONALD TRUMP
President USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
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Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete
this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly
prohibited.
...
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-21 23:47:09 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
I have received your comprehensive email and the content well understood, The Documents covering your transaction will be mailed to your home address after the transfer is completed
I want you to position your mind that you are not going to face the same nonsense now, that is why I take upon myself to fight for you all, I have assisted about five beneficiaries since I stated this fight and they have received their winning funds from government of TD Bank and they have send me with thanks messages and gift.
What is I want to advice you now is that, I have discussed with the TD Bank Management regards to your transaction and they guaranteed me because they knew that I am very much interested in your transaction and they assured me that you will receive your funds after paying the Clearance Form
We deliberated at length on this issue and they said that this certificate will be procured at the rate of $450 usd because I am involve and the payment receipt will be documented for my political oppositions not to use it against me. what I will advice you to do now is to try your possible best to make sure you send this money urgently so that I will conclude everything concerning the delivery of your bank cheque draft to you
I don’t want any delay on this advice, as far as I am involve the management of TD Bank have assured me of this, kindly struggle to raise this $450 and leave every other thing concerning this delivery to me and you will confirm the receipt of your fund into your account by this week this is my word and it is my bond.
Buy Itunes card of $400 and forward it
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $400 Right Away it means that i have no Other Option than to make down my Report... Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $400 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee
Accept my hearty congratulation again
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
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