Scam Tip Report #93217 - Attention My Dear


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-13 12:30:21
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Mrs. Morris jefferson
Email Address:
mjefferson615@aol.com
Telephone:
254-382-0088
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Attention My Dear

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mrs. Morris jefferson Contact phone number (+1 254-382-0088), United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (ENTROPY), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the Begin 2018, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled Begin of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $50, 800,000.00 Million Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $50,800,000.00 Million Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $50,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. with the irrevocable LEGAL STAY OF PROCEED FEE of $65.00 USD today to Country OF BENIN REPUBLIC

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of BENIN, as a means to justify the legitimacy, transparency and clean bill of funds from country of Origin so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($65 USD) The fee payment can be made via Money Gram or western union or iTune card to below stated information.

Receiver Name: Ugochi Elizy
COUNTRY :BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $65.us
TEXT QUESTION: WHEN
TEXT ANSWER: NOW
MTCN:
SENDER NAME:
SENDER COUNTRY AND ADDRESS:
After you make the payment, then kindly fill the below details or attach to us the payment slip: Or Text us the payment details to Phone (+1 254-382-0088)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mrs. Morris jefferson
Email(mjefferson615@aol.com)
U.S Department of State
Contact phone number (+1 254-382-0088)


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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

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