Scam Tip Report #93776 - Your Compensation Fund.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-18 13:03:30
Nigerian/419 Scam
Your Compensation Fund. 
 Scammer
  Information
Name:
Secretary Steven
Email Address:
treasurydepartment501@gmail.com
Telephone:
215-392-4940
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 Dear

US department of treasury have compensated you with $5 million dollars after our meeting with department of justice(DOJ) and international monetary fund (IMF) regarding reimbursement of $5 million dollars to everyone who lost money to fraudsters government have finally sign that you will receive your $5 million compensation fund today
the reason you're receiving this $5 million dollars is because we discovered you was scammed by (AFRICAN FRAUDSTERS) your name appear as victim of internet-fraud on our online scam investigation with FBI monitoring team
we treasury department have release your $5 million dollars compensation fund its available for delivery and this is biggest opportunity for you to recover what you lost in the past
You can receive your fund through CASH DELIVERY,A CASHIER CHECK, WIRE TRANSFER, WESTERN UNION/MONEY GRAM PAYMENT??
contact us back with your information and tell us how you wish to receive your compensation fund today from US treasury department.
Your Full Name...
Your Address...
Your Occupation/ Age...
Your Phone Number...
Our Email Address Is... treasurydepartment501@gmail.com
Call Or Text Me at... +1 215-392-4940

Secretary Steven
(United States Secretary of the Treasury)


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,Canada, 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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