Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:23:54 Nigerian/419 Scam | CAREFUL AND WARNED ABOUT SCAM OR YOU WILL BE A VICTIM
U.S Department of State 2201 C Street NW Washington, DC 20520. I am Mr.MIKE POMPEO United States Secretary of State by profession, This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year beginning 2019, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment and am telling you today that Your ATM Visa Card Will Be Shipped Through USPS To Your Address. This is to make sure all Outstanding payments are settled this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $8, 400,000.00 (Eight Million and Four Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $8.400,000.00 (Eight Million and Four Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $8.400,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable SEAL OF A SECURITY STAMP from the Supreme Court of USA for the endorsement of the code release order approval, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. This SEAL OF A SECURITY STAMP is valued at a cost of just ($59USD) The fee payment can be made TO Originated Country of the funds Benin so that clarification will be made to ensure that your name is out of blacklist worldwide: If You Can't Send to Africa buy a itunes card with the $59 and send us the card with the picture of the card so that we could use the card secret code some information of the card to authenticate the terms and condition of your fund . Sent the $59 via Western Union,worldremit,smallworld or Ria Receiver Name, JIDE OFOR Country: Benin Republic State:Oueme City: Portonovo Amount: $59 TextQ: When Answer: Today Address; 305 glenridge CP. Nashville, Benin 37221 After you make the payment, then kindly fill the below details or attach to us the payment slip: MTCN: Senders name: As soon as the above mentioned details are received, The SEAL OF A SECURITY STAMP will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years and thereby Thanking for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Your urgent attention as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr.MIKE POMPEO U.S Department of State 2201 C Street NW Washington, DC 20520. PLEASE READ THE USEFUL INFORMATION 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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 |