Scam Tip Report #93897 - SCAM VICTIM COMPENSATION!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-25 22:59:17
Nigerian/419 Scam
SCAM VICTIM COMPENSATION!!! 
 Scammer
  Information
Name:
John F. Kelly
Email Address:
usapresidency45@gmail.com
Telephone:
(202) 996-7298
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: [197.234.219.115] BENIN


SCAM VICTIM COMPENSATION

I’m John Francis Kelly, the chief of staff United States White House, The United States government has given the mandate and compulsory retrieval and remitting of all the uphold , unclaimed and pending funds to their respective owners.

We the White House security has been charged with the responsibility of ensuring that each and every fund gets to the individual owners. Kindly reconfirm the below information to us for confirmation of your identity.

Your name:
Phone number:
Address:
Worth of your consignment, Funds or ATM:

Also, we will need a $100 iTunes card from you which will be used to download and process your funds relevant documents, this is the only cost of this transaction and we shall remit your funds to your desired destination. Get back to us if you’re interested
.NB: This will serve as the final warning to everyone who have a pending transaction that there will be no more notice and by the next month all the unclaimed funds will be confiscated.

Contact: (202) 996-7298

John F. Kelly
Chief of Staff United States White House


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

 Got more information on this Scam/Scammer?
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