Scam Tip Report #95172 - US Department of the Treasury


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-23 11:48:03
Nigerian/419 Scam
+1 US Department of the Treasury 
 Scammer
  Information
Name:
Andrew Robinson
Email Address:
robinsonandrew2019@outlook.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: [197.234.221.184] Known Scammer BENIN

Dear beneficiary,

My regards to you and your family Please I am Andrew Robinson from the US Department of the Treasury. I have been trying to reach you regarding the delivery of your fund and I must need to complete the delivery of your fund to you immediately today because I have some other urgent appointment to handle at the office.

I want to let you know that the reason why you have not been able to receive your beneficiary fund all this while is because Mrs. Jennifer Smith and Luke Shaw has been trying to divert your beneficiary fund to their designated bank account for their selfish interest but you are very lucky that the bank and security authorities was able to stop them from diverting your fund. Please I want to let you know that I am at the airport right now and I must need to proceed right now to your house to ensure that I must complete the delivery of your fund to you immediately today.

The lawyer has completed the legalization of all legal back up paperwork that has been holding you to receive your fund, so you must now legally receive your complete fund immediately today. I want you to be rest assured that you must now legally receive your complete fund immediately today because the lawyer has completed all the legalization process that has been holding you to receive your fund.

Right now I am at the airport and about to proceed to your house and deliver your fund to you.

Please you need to reply back to me immediately you receive this email and reconfirm your correct delivery address and available phone number so that we must avoid any wrong delivery.

Full Name:
Correct Delivery Address:
Tell:
ID:

I await your urgent feedback so that you must receive your fund right away.

Warmest Regard
Andrew Robinson

US Department of the Treasury
1500 Pennsylvania Ave NW, Washington, DC 20220, USA

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-23 16:54:17
 Scammer
  Information
Name:
Andrew Robinson
Email Address:
robinsonandrew2019@outlook.com
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....
Dear beneficiary,
My regards to you and your family Please I am Andrew Robinson from the US Department of the Treasury. I've sent you a couple of emails to inform you about the delivery of your fund to you and I must need to complete the delivery of your fund to you immediately today.
Please I want to let you know that I am at the Dulles Airport and I must need to proceed right now to ensure that I must need to complete the delivery of your fund to you immediately today.
The lawyer has completed the legalization of the final paperwork for your fund, so you must now legally receive your complete fund immediately today, so I want you to be rest assured that you must receive your complete fund immediately today because the lawyer has completed the legalization process that has been holding you to receive your fund, so you must now legally receive your complete fund immediately today.
Please you will need to come down to the airport and receive your fund but before you start coming to the airport, you will need to hurry up and remit the legalization charges of $100 to the court so that the lawyer will forward you the ownership legal paperwork for your fund, then you now come down to the airport and receive your fund, or I will proceed right away to your house and deliver your fund to you.
You need to avoid any further delay and remit the $100 legalization charges to the court so that the lawyer will forward you the ownership legal paperwork for your fund, then you now come over to the airport and receive your fund or I will proceed right away to your house and deliver your fund to you.
Hurry up to Walmart store and get Amazon card of $100 cash receipt then scratch it and send the picture to the Lawyer with your ID Card so that the Lawyer will forward the ownership Legal paperwork for your fund to enable me proceed with the delivery.
Here is the Lawyer email: barrister.t.dreyer@gmail.com send him the Amazon card ASAP and get back to me
Please you need to reply back to me right now so that I must complete the delivery of your fund to you immediately today.
I await your urgent feedback
My regards to you once again.
Andrew Robinson US Department of the Treasury 1500 Pennsylvania Ave NW, Washington, DC 20220, USA
Sent from Outlook
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 Amazon, i-tunes 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

Scam Email
Subject: Re: US Department of the Treasury
From: Andrew Robinson delivered-to: @gmail.com
received: from VI1PR10MB2301.EURPRD10.PROD.OUTLOOK.COM ([fe80::2d10:5085:2432:9a03]) by VI1PR10MB2301.EURPRD10.PROD.OUTLOOK.COM ([fe80::2d...
arc-seal: i=1; a=rsa-sha256; t=1553384417; cv=none; d=google.com; s=arc-20160816; b=ExWOf/kjW35PVQycEHBm9JOYPmOU5h8LBLM9eD1/D6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=dmnezhkb; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of robinsonandrew2019@outlook.com designates 40.92.71.66 as permitted sender) client-ip=40.92.71.66;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=dmnezhkb; spf=pass (google.com: domain of r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: US Department of the Treasury
thread-index: AQHU4amIuTEYK3iLc0G7UvPOO/YeN6YZ4B40
date: Sat, 23 Mar 2019 23:40:16 +0000
message-id:
references: <725879089.75473816.1553352229432.JavaMail.root@fork.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB2301882A84FFE888FA3AFBF4D75C0VI1PR10MB2301EURP_"
mime-version: 1.0


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