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
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 ------------------------------------------ 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 | ||||
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