Scam Tip Report #93233 - Reply back to me right now so that you must receive your fund immediately today


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-14 12:19:58
Nigerian/419 Scam
Reply back to me right now so that you must receive your fund immediately today 
 Scammer
  Information
Name:
Johnson Williams
Email Address:
johnsonwilliams6868@gmail.com
Telephone:
(202) 996-6133
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.

X-Originating-IP: [197.234.221.18] BENIN

From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 996-6133.

Dear beneficiary,

I am writing this email to confirm from you the reason why you have failed to receive your total beneficiary fund worth $1,500,000.00(One Million Five Hundred Thousand United State Dollars), from the UNITED STATE DEPARTMENT OF THE TREASURY? The delivery officer has been waiting at your airport and he need to proceed right now and deliver your beneficiary fund to you. The delivery officer stated that you are yet to receive your fund due to unable to finalize the legalization process with the court to reinstate the 100% legal ownership to your fund.

The delivery officer has been waiting at the airport and he must need to proceed right now and deliver your fund to you because he has some other urgent appointment to handle at the office, so he must need to proceed right now and deliver your complete fund worth, $1,500,000.00( One Million Five Hundred Thousand United State Dollars).

I want to let you know that the IMF authorities and the Custom authorities are processing to confiscate your fund, so if you fail to receive your fund from the delivery officer before the next 24 hours, then the authorities will now proceed and confiscate your fund. So you need to reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away and deliver your fund to you, because he has some other urgent appointment to handle at the office.

Reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the delivery officer must avoid any wrong delivery.

I await your urgent feedback so that you must receive your fund immediately today.

Warmest Regard
Johnson Williams


United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.

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

 Got more information on this Scam/Scammer?
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