Scam Tip Report #92860 - ATM VISA CARD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 13:50:51
Nigerian/419 Scam
+2 ATM VISA CARD 
 Scammer
  Information
Name:
Mr. Tony Elumelu
Email Address:
tony.elumelu1@hotmail.com
Country of Scam:
United States (US)
U.S. DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
(Office of the Under Secretary)

Attention: Beneficiary,

I am Mr. Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.

You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

Our teams of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . However, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Mr. Tony Elumelu.


Full Name: .................................... Home address: .............................Telephone Numbers:............................Occupation: .................................. Your Age: ........................................: ........................ SEX: .....................................Any Valid ID CARD................................... YOUR TICKET NUMBER: USDOT/56789546

Be informed that the above information will only enable us to make due confirmation. After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information.

NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your ATM VISA CARD from the issuing organization.

Contact: Mr. Tony Elumelu who is in charges of paying you your trapped fund through an ATM VISA CARD and he is right now in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:

Contact Person: Mr. Tony Elumelu.
Email :(tony.elumelu1@hotmail.com)

Yours in Service
Mr. Steven T Mnuchin
(Under Secretary)

Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
©1789 - 2018

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-29 07:33:55
 Scammer
  Information
Name:
Mr. Tony Elumelu
Email Address:
tony-elumelu@secretary.net
How are you today?, Well I guess you must have been trying to reach me today but I'm so sorry for that. My account was switched because alot of people do think that this is fake and that's why they created this new account for me.
Like you said in your previous email that you want to send the delivery fee through direct bank transfer, sir to be sincere with you we are not in charge of collecting the delivery fee. Our duty is to make sure your ATM CARD leaves our Bank and your ATM CARD will be delivered to you by UPS, so you have to pay the money to this account details through WesternAwele Union.
Receivers name: Favour Awele Country: Benin Republic Address: No 1 Minister Road Tokpa Cotonou, Benin Republic Text Question: I? Text Answer: Me Amount: $238
Make sure you send the money today so that on Friday you will receive your ATM CARD.
Thanks and hope in hearing from you once you have receive this email.
God bless you Yours sincerely

Scam Email
Subject: Greetings
From: "Mr. Tony Elumelu" delivered-to:
received: from [197.234.221.221] ([197.234.221.221]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Tue, ...
arc-seal: i=1; a=rsa-sha256; t=1537287251; cv=none; d=google.com; s=arc-20160816; b=LF33iS4cH6HWejK8vE2k34u0f+uBrXk4jFLaji/7Zy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of tony-elumelu@secretary.net designates 74.208.4.200 as permitted sender)...
return-path:
received-spf: pass (google.com: domain of tony-elumelu@secretary.net designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of tony-elumelu@secretary.net designates 74.208.4.200 as permitted sender) smtp...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rekceb-125b269b-9f6f-4e2f-bc87-5dcf5fbaa469
date: Tue, 18 Sep 2018 18:14:11 +0200
importance: normal
sensitivity: Normal

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-29 07:31:09
 Scammer
  Information
Name:
Name Unknown
Email Address:
tony-elumelu@secretary.net
Don't send any money to a BENIN account. Benin is a lawless country
This is the direct bank account details below:
United BANK for Africa (UBA)
Account Name: SOLOMON E.D. MORAGAW
Account Number: 502010016038
CODE IBAN: BJ0670150250201001603889
Swift Code BIC: COBBBJBJ
Bank Address: CARREFOUR Des Trois BanqueS-Avenue Pape-Jean Paul ll-01 B.P2020 COTONOU-PEPUBLIQUE DU BENIN.
Make sure you send the money today so by on Friday you will get your funds at your door step, once you make the payment email me immediately. I await your response
Thanks

Scam Email
Subject: Re: Greetings
From: "Mr. Tony Elumelu" delivered-to:
received: from [156.0.213.24] ([156.0.213.24]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Tue, 25 Sep...
arc-seal: i=1; a=rsa-sha256; t=1537879537; cv=none; d=google.com; s=arc-20160816; b=kmYNzpPpbyAJNPuniLE5K7wOjIbw+TSSNnOA4cVoBL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of tony-elumelu@secretary.net designates 74.208.4.201 as permitted sender)...
return-path:
received-spf: pass (google.com: domain of tony-elumelu@secretary.net designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of tony-elumelu@secretary.net designates 74.208.4.201 as permitted sender) smtp...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Tue, 25 Sep 2018 14:45:36 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES


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