Scam Tip Report #92860 - ATM VISA CARD
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-17 20:50:51 Nigerian/419 Scam |  +2 ATM VISA CARD
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 (Lilburn, GA, United States) Added the following extra information on :2018-09-29 14:33:55 | ||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-29 14:31:09 | ||
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