Scam Tip Report #93623 - Attn Please!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-09 22:59:27
Nigerian/419 Scam
Attn Please! 
 Scammer
  Information
Name:
Mr.James C. Musgrave
Email Address:
philedward@rayana.ir
Country of Scam:
United States (US)
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 the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 9/11/2018

Attn Please!

Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob Jack the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on November 9,2018, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton's Cabinet from 1998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer
into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of ($17.700,000.00) will be transferred into your provided account within 5 hours. All the cost associated with the fund transfer has been pre-paid by the United Nations. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $55 The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00)Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email or text message only for recording purpose also due to some internet hackers accessing innocent peoples email account and diverting information you are hereby advised to change your email box password immediately you receive
this message and stop give it out to any body, these internet hackers are using click link or download attachment to steal innocent peoples password so change your email box password and follow the instruction immediately by send the $55 to enable us complete your transaction today. You are advised to send the $55 to the attorney in charge to secure the Fund Clearance Certificate on your name in BENIN REPUBLIC via WESTERN UNION or money gram OR OR RIA MONEY TRANSFER as directed you so you are advise to copy the below full receiver's details and locate WESTERN UNION or money gram to remit the $55,do send me the payment information’s immediately you have sent the money VIA WESTERN UNION or money gram

BE ADVISE TO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM OR RIA MONEY TRANSFER.

Receiver’s Name:...BECKY STEVE
Country:.....Benin republic
City......Cotonu
Zip Code........00229
Question:.....Be rest
Answer:......Assured

I need the below information immediately you have the $55 sent VIA WESTERN UNION or money gram or Ria
Money Transfer such as

Sender Name:
Sender Address:
Sender Phone Number:
Amount: $55.00 us dollar
MTCN / Reference Number:.....

Scan and send the WESTERN UNION or money gram OR OR RIA MONEY TRANSFER receipt if you have scan for conformation (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to youand everything will work perfectly even if you don't have an account you will get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be expecting your swift and expedited response shortly.

Yours Sincerely,

Mr.James C. Musgrave
Secretary of the Treasury
text sms message only

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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