Scam Tip Report #97679 - your fund ($10.5 million)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-10 22:37:01 Nigerian/419 Scam |  your fund ($10.5 million)
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attn: Dear This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank. With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($10.5 million) is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment and send to us immediately to proceed with the payment.N/B make sure you send your contact phone number and address with your transaction code: Contact via email: Best regards Thanks, Ms Carolynrod Riguesbirkett U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 +18303214229 PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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