Scam Tip Report #96101 - Attn: Your Payment Update!!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-08 18:42:52
Nigerian/419 Scam
|  +2 Attn: Your Payment Update!!! 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...
Attn: Beneficiary!
I am Steven Terner Mnuchin Secretary of the Treasury under the U.S.Department of the Treasury.
At the recently concluded meeting with the World Bank, United Nations and US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive a compensation payment of US$5.500,000.00 (Five Million, Five Hundred Thousand United States Dollars only) as calculated.
We have been notified that you are yet to receive your compensation payment fund valued at US$5.500,000.00, please take note that this money will now be transferred to your nominated bank account.
Meanwhile, you are advised to kindly contact Mr.Kelvin Moore claim representative via his email with the below details enclosed to help him process your payment immediately.
Contact Name: Mr.Kelvin Moore
E-mail: kelvin.moore654@gmail.com
(1) Your Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Please contact him immediately so that he can process the transfer of your funds to your nominated bank account without delay.
God Bless America.
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-10 18:34:14 |
|
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...
Dear Customer ,
We have acknowledged your email regarding your funds payment, please
provide the below details for proper documentation and processing of
your funds payment.
*Residential Address:---------,*City/Country:----------------*Phone
Number:----------------
*Fax Number:------------------,*Account Name:----------------*Account
Number:--------------
*Branch/Swift Code Number:----------,*Bank Name:-------------------*Bank
Address:----------------
*File Code Number:------------,*Valid Identification
Card-----------------Routing Number:----------
Yours in service,
Charles Walker
Continental National Bank
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-08 22:51:30 |
|
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...
Attn: ,
I am in receipt of your email in respect of your compensation payment worth US$5.500,000.00 (Five Million, Five Hundred Thousand United States Dollars) as directed by the World Bank, United Nations and US Government.
See below the contact information's to the paying bank for immediate wire transfer of your funds into your bank account and please ensure you send to the paying bank your file code number which is WB/UN/US/003.
Contact Person: Mr.Charles Walker
E-mail: charles.walker@continentalbanks.com
Bank Name: Continental National Bank
Bank Address: Miami, FL 33135, USA
Please always keep me posted your dealings with the bank for further directives, i shall send you scan copy of the payment approval letter for your perspective in my next email which i will also forward a copy to the paying bank on your behalf but first contact the paying bank for claim/payment.
Thanks,
Mr.Kelvin Moore.
Scam Email
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