Scam Tip Report #92486 - Internet Crimes Complaint Center


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-24 17:56:51
Nigerian/419 Scam
Internet Crimes Complaint Center 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hawkins0jeff00@gmail.com
Country of Scam:
United States (US)
Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why the IMF was
appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western
Union to Nigeria and other country right now we are working
hand in hand with Western Union to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any
longer as they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.

In view of the determination and commitment of this New
Governmental policy against cyber crime to ensure that every
outstanding foreign beneficiaries debts are settled, but to our
greatest dismay, despite all the effort made last year to
ensure that most foreign beneficiaries receive their payment,
record still show that a lot of foreign beneficiaries did not
receive their payment due to their inability to settle some
outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors
of The Internet Crimes Complaint Center (IC3)
investigations it was agreed that you will be compensated with
the sum of $1,000,000.00(One Million United States Dollars)
by the Internet Crimes Complaint Center (IC3) which has set aside
as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and those country
would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the
USA delegate from the Internet Crimes Complaint Center
(IC3)in charge to handle your fund via these email address (
hawkins0jeff00@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING