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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-21 16:50:02
Nigerian/419 Scam
Federal Trade Commission 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wantto38@gmail.com
Telephone:
(917) 631-7334
SPF: SOFTFAIL with IP 183.79.57.77
DMARC: 'FAIL'
41.138.91.133 Probable Origin IP BENIN

Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
Phone Number: (917) 631-7334 Call/Text

We've discovered that you are among a few beneficiaries who have been pursuing their long overdue compensation benefits without any legal tender to enhance the smooth release of the said funds to you. According to a report submitted by the INTERPOL, the scammers have told you several stories of empty promises & unfulfilled guarantees from various fake offices but you have been disappointed at each end. This all happened because you have not contacted the right persons to help you ascertain the real and legal process of this claim.

To be frank with you, you need to obtain a court sworn affidavits "Fund Release Order-FRO" as your funds can never be released to you without court affidavit issued on your behalf. You should've understood that it is only a legal decision that can break forth this Claim. However, I'm willing to assist you finalize this transaction as soon as you are willing to cooperate with me and then watch me overseer the immediate and successful completion of this transaction on just a one payment obligation from your ends which will enable my law firm secure the only document legally needed to have your total funds conveyed down to you through your preferable payment option.

I must ensure that what we are doing is legal and bidden by world authorities. I have assisted a lot of people like you in the past and at the end they all received their payments on no further hurdles. So your case will certainly not be any different as soon you make up your mind to keep to this instructions and directives. Like I said earlier, by law, you can only make one time payment which happens to be the fee that will enable me to secure the only legally required document (Fund Release Order-FRO) in your name. The court stipulated cost for the Fund Release Order-FRO is just the sum of US$180.00 (One Hundred And Eighty United States Dollars) and that's the court's standard one time payment required from the beneficiary to enable them claim whatsoever funds owed to them. Use the information below to send the cost via Money Gram, Walmart or Western Union.

Receiver's Name: Gerald Saemmer
Address: Palmerton Pennsylvania, USA.
Amount: US$180.00

I shall proceed to secure the document immediately you send it. A soon as we have the Fund Release Order secured in your name with the US$180 you'll send, then this case is settled because your funds will get to you before the week runs out and you will receive your total compensation benefits of US$1.500.000.00 (One Million Five Hundred Thousand) through any option you wish to receive your funds from, be it bank to bank wire transfer, online bank transfer, Cashier's/Draft check or prepaid ATM Visa card that can be delivered to your home address at no cost whatsoever.

Regards,
Maureen K. Ohlhausen
Chairwoman, Federal Trade Commission
maureenkohlhausen@mail333.com
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