Scam Tip Report #95160 - Greetings to you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-22 08:36:37
Nigerian/419 Scam
Greetings to you 
 Scammer
  Information
Name:
Joseph M. Otting
Email Address:
good.office.payment@gmail.com
Telephone:
234 9071516488
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....

Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2018. I am happy to inform you that your remaining
fund 136 million dollars ($136,000.000.00) the payment has been
approved today.

After a brief meeting held yesterday by executive members of this
Office, we have concluded to pay the remaining ($136,000.000.00) to
you once and for all.

The money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $50.00 to secure an affidavit
claim certificate so that you can receive the 136 million dollars
successful. I repeat, the only fee you are required to pay is $50.00
to secure an affidavit claim certificate nothing more.

Just in case you prefer your $136,000.000.00 to be deposited directly
into your Bank account from HSBC Bank, you will need to provide your
bank details where the funds can be transferred to you. But if you
still refer the $136,000.000.00 to be paid to you by an ATM Debit card
or certified check, get back to me as soon as you read this message to
enable HSBC Bank proceed immediately. You are requested to send $50.00
to secure an affidavit claim certificate before the $136,000.000.00
payment can be finalized.

The certified check or ATM Debit card can be delivered to you at your
home address personally if that is your choice. Take note, the $50.00
does not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $50.00 go to any store where they sale
Apple iTunes cards, buy $50 iTunes card scratch the card send picture
of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $136,000.000.00 payment will be
completed.

Send the fee through western union or money gram or Kindly go now and
buy the Apple iTunes card. As soon as you
get the iTunes card take picture of the $50 iTunes card send it
immediately for a confirmation.

This is another option

This is to let you know that Meco Ban is not in the office at the
moment so you advise to open a world Remit on your phone and do the
transfer through word Remit with your phone, that is very easy to send
money this time on your home.

This is the information you need.

Bank Name: First Bank Of Nigeria Plc.
Account Name:Tagbo Mike.
Account Number: 3127910623
Amount: $50
Phone number: +234 9071516488

Thanks for your understanding

Thank you
Joseph M. Otting
Chief Executive Officer at U.S. Fund Comptroller's Office

PLEASE READ THE WARNING AND INFORMATION 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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