Scam Tip Report #101231 - Executive Office of the President


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-02-11 10:30:46
Nigerian/419 Scam
Executive Office of the President 
 Scammer
  Information
Name:
MRS.JILL TRACY JACOBS BIDEN
Email Address:
jillbiden33@gmail.com
Country of Scam:
United States (US)
FROM DESK OF JILL TRACY JACOBS BIDEN.I’M JILL BIDEN AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED STATES EMBASSY FROM THE GOVERNMENT OF NIGERIA IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $10.5 MILLION DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS ON MONDAY 25 JAUNARY 2021 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY MR PRESIDENT JOE BIDEN TO ENSURE THAT YOU RECEIVED YOUR FUNDS SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MR PRESIDENT JOE BIDEN AND YOU WILL HAVE TO PAY THE SUM OF $150.00 ONLY BEFORE YOUR ATM CARD AND BANK CHEQUE DRAFT WILL BE DELIVERED TO YOU TODAY OR TOMORROW. THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY THURSDAY AS SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO, YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY. PLEASE I WILL ADVISE YOU TO URGENT MAKE THE PAYMENT THIS MORNING VIA BITCOIN OR BUYING ANY GIFT CARD $150 SEND TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH BITCOIN ADDRESS HERE ( ) OR BUY ANY GIFT CARD YOU SEE IN STORE OKAY .

I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT SLIP PHOTO COPY TODAY.

REGARD
MRS.JILL TRACY JACOBS BIDEN

Executive Office of the President

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In South Africa: http://cybercrime.org.za

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

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