Scam Tip Report #27504 - HAD SOME FUN WITH A SCAMMER CLAIMING 8.3 MILLION DOLLARS WAS SENT TO ME....THIS IS TOO FUNNY
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-16 06:32:05 Generic/Unspecified Scam |  HAD SOME FUN WITH A SCAMMER CLAIMING 8.3 MILLION DOLLARS WAS SENT TO ME....THIS IS TOO FUNNY
LONDON, UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE HM TREASURY DEPARTMENT OFFICE OF THE ACCOUNTANT GENERAL UNITED KINGDOM GOVERNMENT IN COLLABORATION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M Attn:Sir/Ma, I wish to find out if your fund has been credited to your account as reported in our database? Confirm the status to me by e-mail: If I did not receive any response from you within the next 48hrs, we shall assume your $8.3 Million has been successfully received by you. Thanks Mrs.Susan Rice. United Nation Grant Alleviation Allocation Programme (UNGAAP) , LONDON U.K *********************************************************************************************************** BELOW IS COMMUNICATION BETWEEN US: To: "Mrs.susan@zeichen.ws" , Recipients Subject: Re: ***Re:From Mrs.Susan Rice*** Madam, It arrived yesterday. Thank you THANK YOU FOR YOUR INFORMATION. IF YOU HAVE GOT THE FUND, YOU ARE NOW EXPECTED TO PAY IN COMPLETE AS AGREED THE 10% TAX ON YOUR FUND TRANSFER. DO KINDLY GET BACK TO ME FOR ACCOUNT WHERE YOU WILL REMIT THE 10% COST OF TRANSFER TO THE GOVERNMENT. REGARDS To: "Mrs. Sasan Rice" Subject: Re: Re: ***Re:From Mrs.Susan Rice*** Susan, I suggest you contact the Internal Revenue Service in USA....OK THE FUND BELONGS TO YOU AND NOT TO THE TAX SERVICES. YOUR PRESENCE WILL BE NEEDED IN LONDON FOR CLARIFICATION OF YOUR FUND. YOU NEED NOT TO SPEND ANY MONEY AT ALL. REGARDS, SUSAN Susan, I am sorry but I cannot help you. The Internal Revenue Service levied my bank account and is holding all funds, so you will have to make any claim with them for taxes...OK I cannot come to London as I have no Passport....Sorry..They took the 8.3 Million that I received....I am broken- hearted. I can do nothing about situation. You will need to pay the fee for me to get a passport, my airline tickets and hotel if you wish for me to come to London., since as you stated "I will not have to spend any money"...OK NO NO NO, THAT IS NOT WHAT I MEANT WHEN I SAID YOU WILL NOT HAVE TO SPEND ANY MONEY. WHAT I MEAN IS YOU ARE NOT SENDING ANY MONEY TO ANY BODY UPFRONT. OFF COURSE YOU ARE COMING FOR YOUR TRANSACTION, YOU ARE EXPECTED TO PAY FOR YOUR FLIGHT TICKET AND ACCOMMODATION. YOU GET TO BE SURE WHEN YOU COME THAT THIS IS A FREE AND FAIR TRANSACTION. THANK YOU AS I WAIT YOUR REPLY. I WANT TO ASSURE YOU THAT YOU WILL NOT REGRET COMING TO HANDLE YOUR TRANSACTION HERE. REGARDS Susan, Why are you bothering me if I will not have to spend any money. I thought you just stated "FREE AND FAIR"??? You claimed in previous email that I need to pay 10% tax on the funds I received.....That would be "Spending Money" The IRS confiscated the 8.3 Million from my account OK. I suggest you send the tax bill along with all your documentation so you can collect that 10% tax you demand....OK Go ahead and provide me your account information where I should have the IRS send the 10% tax on the 8.3 Million...OK I will forward the information to them. I am sure they will pay it promptly... Thank you **************************************************************************************************************************** NOW THAT WAS FUN......HAD THAT SCAMMER SO CONFUSED .......I NEVER RECEIVED ANY 8.3 MILLION AS IT IS ALL A SCAM, BUT SCAMMERS ARE REALLY IGNORANT...TOLD HER I RECEIVED IT, AND ALL SHE COULD THINK OF WAS A NEW SCAM FORGETTING THERE REALLY WAS NO 8.3 MILLION TO BEGIN WITH. | |||
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