Scam Tip Report #94378 - we received a notification from Mr. Joseph Ifeanyi today from USA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-18 10:50:18
Nigerian/419 Scam
we received a notification from Mr. Joseph Ifeanyi today from USA 
 Scammer
  Information
Name:
Jacob J. Lew
Email Address:
u.sdepartmentoftreasury12@gmail.com
Country of Scam:
United States (US)
U.S. Department of the Treasury Trusty Board
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attention:

We are writhing to know if it's true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that you are DEAD and that you have giving him the right to claim your US$500,000usd fund as awarded to you as a scam victim compensation fund to the lose you insured from hoodlums scammers. Mr. Joseph stated you died on a ghastly CAR accident last three days and He has been calling us regarding this issue but we cannot proceed with him until we reconfirm his report by not hearing from you after 3 working days.

Be advised that we have made all arrangements for you to receive your fund of FIVE HUNDRED THOUSAND UNITED STATE DOLLARS US$ 500,000 Via Bank to Bank wire transfer through the authorized and mandated Bank without any more stress and without any further delays.

Kindly get back to this Office for immediate commencing of your fund release as you send us your banking details using these email address in getting back to us( u.sdepartmentoftreasury12@gmail.com )All we need to confirm now is your been DEAD or still Alive? Because Joseph’s message brought shock to our minds and we just can't proceed with him until we confirm if this is reality OR not but if it happens that we don’t hear from you after 3 days then we say: MAY YOUR SOUL REST IN PERFECT PEACE"

May the peace of the Lord be with you wherever you may be now?

YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Regards Deputy Director
Jacob J. Lew

...

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING