Scam Tip Report #93271 - YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 12:21:32
Nigerian/419 Scam
YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. 
 Scammer
  Information
Name:
Mrs. Kirstjen Michele Nielsen
Email Address:
ls344@aol.com
Telephone:
202 996-2658
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.

U.S Department of Homeland Security
Address: 3870 N Terminal Rd, Houston, TX 77032. USA


Dear Beneficiary.

We are contacting you in respect of the reports we had been receiving since two years ago which including you and same other beneficiaries however after our conference last Friday we have treated this issue and I am here to assure the safety release of your outstanding consignment box worth$20.8 Million USD.

Although after our meeting held this morning with the FBI Director we have concludes to release your consignment box as this discussion was made and agreed by the Board of Directors therefore I here to assure you that this project will be handle accordingly as discussed and agreed with the lawmakers.

Hence through our investigation we noticed that you have spent a lot of money trying to get this consignment box release to you from Africa but nothing has come across due to the people in position to handle your issues therefore I want you to understand that this office is now control over this issue.

Hence with the power invested in us we are here to assure you that we will complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to advise you to stop further communication with whom ever that claiming to have your funds because your file is right here with us.

Finally we have contacted the funds origin authority and you are required to secure the Funds Clearance Certificate and Non-Inspection Clearance which the two documents will cost you $100 USD and hence this transaction is concern we advise you should send the $100 USD required fee direct to our office there in Benin Republic so that we will official handle this issue.

BELOW IS THE INSTRUCTION FOR YOU TO SEND THE $100 USDDIRECTLY TO US VIA ( RIA MONEY TRANSFER) MONEY GRAM OR WESTERN UNION.

Receiver Name: James Tobi
Country: Benin Republic
Cotonou: Cotonou
Address: Pierre Street Cotonou,Benin Republi
Phone Number-+229 688 08 420
Amount: $100 USD


Please be advise to re-confirm the listed below details

Full name
Full address
Tel number .

We awaiting your immediate actions to this information and pls for security reasons send us only SMS or Voicemail Messages to this number +1 202 996-2658

Yours Truly
Mrs. Kirstjen Michele Nielsen
Tel Phone: +1 202 996-2658
U.S Secretary of Homeland Security
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Please know that we will convey your thought Texas on behalf of United States Of America let say be grateful we are to have a great personality like you because we cannot stand alone in the global world.

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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