Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Tampa, FL, United States
2015-09-30 08:55:32
Lottery Scam
Yahoo
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 MillionEmail Attached
 Scammer
  Information
Name:
   Ambassador Segbe Cyrille Oguin in USA
Email Address:
   Other: offiiccefille@outlook.com
Fax:
   n/a
The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008.
It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that without a response the moneys will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York, lists the Statute under which this is done and references Mr. John Jacob Lew, USA Treasurer. Acct No. 6830233445093 , Routing No. 021109593. Acct. Name: United States Treasury Department.
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