Scam Tip Report #94729 - Secret behind Your Fund Delays


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 08:11:56
Nigerian/419 Scam
Secret behind Your Fund Delays 
 Scammer
  Information
Name:
Mrs. Madeleine Elise Westerhout
Email Address:
officeflie089@yahoo.com
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....

X-Originating-IP: [41.203.72.178] Scammer IP Block NIGERIA ISP: Globacom Limited

Good Day

Secret behind Your Fund Delays

I am Mrs. Madeleine Elise Westerhout the personal secretary to U.S. President Donald Trump. I was born in Newport Beach, California and spent most of my time growing up in Irvine, California.

I studied at the College of Charleston in Charleston, South Carolina, receiving a BA degree in political science in 2013.[1][2] After my graduation, I moved to Washington, D.C. and worked as a fitness trainer in the Pure Barre gym of Carrie Rezabek Dorr.[3] I am the only way to reach the president other than calling his cell phone, My Private e mail to contact me(officeflie089@yahoo.com)

I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be banks official, Customs Service and Courier Service. I have never slept a day without being worried about your issue since I entered into this office of President Donald Trump. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God as my New Resolution, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.

For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner From Benin Republic, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential.

Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don’t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn't say I regretted taking such step because I don’t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record in President Donald Trump, you’re always feeling cheated or swindled.

Well, times I seat down and think of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those Scammers fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done between and till Friday

Please! Please!! & please!!! Can you help yourself out from this matter so we can forget about your agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager last week Friday,

He made it clear to me that instead of him demanding for fees upon fees; why don't we pay the whole needed fees for once and get this fund transferred or delivered immediately to you if you're ready to comply with the $155,00 Finally, I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you're no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you're still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding.

You are advised to copy the details below and locate Western Union or Ria Money Transfer to send the fee and expect the deliver to your home address within 24hours. or you can buy iTunes Gift Card.

Receiver Name...
City ...
Address...


My Private e-mail to contact me (officeflie089@yahoo.com) Send the MTCN Number or iTunes Gift Card. Respond to me immediately. Take care of yourself and Prosperous New Year.

Yours sincerely
Thanks

Mrs. Madeleine Elise Westerhout
Personal secretary to U.S. President Donald Trump.
Located at 1600 Pennsylvania Avenue NW in Washington, D.C.
The White House, Washington DC, United States.
...

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) or any gift cards 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

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