Scam Tip Report #98384 - Your Long Awaited Funds
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-03-03 17:30:30
Nigerian/419 Scam
|  +1 Your Long Awaited Funds 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 hope you are doing well together with your family. Accept my apology for all the difficulties and delays in receiving your funds last year. Please note that it was never my intention one day to fail you but issues beyond my personal control emerge and could not be rectified before the year runs out. Although your inability to comply with the requirements at the point of conclusion contributes to our shortcomings.Today,the U.S government have issued an ultimatum to all federal and state agencies which was in position of any uncompleted transaction last year to finalize before the end of 1st quota payment of the fiscal year 2020 in April. They also signed a mandate of 50% waiver of all charges to speed up the process and make sure everyone is paid within the stipulated time.Your $5.5 Million USD is ready to be paid to you in any method you prefer.Just contact Mr Collins Micheal,he is a staff of the reserves system handling your payment file.
Name....Collins Micheal
Tel: +1 202 780 0066
Email: collinsmicheal717@gmail.com
Please make sure you contact him today because all plans has been put together to get your funds to you with no further hitches.
Regards
Steven T Mnuchin
Secretary of the Treasury
United states
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-03 17:34:20 |
|
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 Sir,
Thank you for your urgent respond.I appreciate your quick reaction towards my message and i will promise to serve you well and make sure your $5.5 Million USD is sent to you within two working days.
Please reconfirm your contact information for authentication purposes.
i] Full Name..............
ii] Complete house address............
iii] Direct phone contact.........
iv] Age & Occupation..........
Once the above information is received,a step will be taken immediately to process your funds and got it released to you without any further delay or difficulty.Thank you once again and remain blessed.If you still have any question,feel free to ask or call +1 202 780 0066 for more clarifications.
Regards,
Collins Michael
Foreign Payment Dept.
Audit member staff,Reserve System
Washington DC,USA
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
Scam Email
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