Scam Tip Report #93498 - UNITED STATES DEPARTMENT OF TREASURY. (USDT)


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-10-31 08:14:06
Nigerian/419 Scam
UNITED STATES DEPARTMENT OF TREASURY. (USDT) 
 Scammer
  Information
Name:
Edwin Emmanuel
Email Address:
bankbarclays12@gmail.com
Telephone:
22541882372
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.

FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The Economic Community of West African States (ECOWAS), Federal Bureau Of Investigation(FBI) and INTERPOL have been working towards the eradication of fraudsters and Scam Artists in the Western and Central part of Africa, Europe and Asia with the help of the United Nations (UN).

Attention!!! To whom it may concern.

We wish to bring to your notice that we have been able to track down so many of this fraudsters and scam artists in various parts of the West and Central African countries, and they are all in our custody now in our unit office in Cote Ivoire West Africa. We have been able to recover so much money from these criminals. So this e-mail is been directed to you because your email address was found in one of the scam Artists computer files. According to our intelligence reports, we’ve gathered that so many people had fallen victims of these fraud activities. And billions of dollars were lost annually to these internet fraudsters.


However, having known that many people were rendered bankrupt and others sold properties. For this reason this Commission (USDT)&(FinCEN) decided to compensate fraud/scam victims from the fund recovered from this criminals. Fortunately, you appeared to be on the top compensation list of victims to be compensated with the sum of One million, five hundred thousand dollars ($1,500,000 USD). We are already tracking them and sooner than later we will apprehend them all to face the wrath of the law, so you are expected to keep this conversation as a top secret until they are all arrested. You are required to contact our Agent( A missionary worker in charge of distribution of the funds) for further instructions on how to receive your compensation fund immediately. Any delay in your reply will warrant the termination of your appointment. Take note.


Rev. Edwin Emmanuel
Email ( rev.edwin.emmanuel@gmail.com )
Phone No.(+22541882372)


ECOWAS Criminal Investigative Intelligence Bureau.(CIIB)
ANTI FRAUD OFFICE
COTE IVOIRE, WEST AFRICA.


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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