Scam Tip Report #86641 - Your Payment Mandate


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-28 19:41:00
Nigerian/419 Scam
Your Payment Mandate 
 Scammer
  Information
Name:
Fred Meller
Email Address:
fredmeller2017@outlook.com
Telephone:
44203389584
Message ID <787938242.75524447.1501269963011.JavaMail.root@shirt.ocn.ne.jp>
Created at: Fri, Jul 28, 2017 at 3:26 PM (Delivered after 6 seconds)
From: Fred Meller <"www."@shirt.ocn.ne.jp>
To:
Subject: Your Payment Mandate
SPF: PASS with IP 118.23.178.164
X-Originating-IP: [185.185.250.74]

Dear Beneficiary

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.
However, it was found after due auditing and vetting of all payment files, that your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and sum of $2.7million as shown in our Gazette will be released to you after re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call to speed up payment processing and release.
Do discard this information, if you are not the intended recipient.
All emails are read and attended.

Congratulation.

Mr.Fred Meller
Director, Foreign Matters
Telephone:+44203389584

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