Scam Tip Report #95434 - To Your Attention the Rightful Owner!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-12 16:45:33
Nigerian/419 Scam
To Your Attention the Rightful Owner! 
 Scammer
  Information
Name:
Kenneth A. Blanco
Email Address:
fincen_financialcrimes@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....

SPF: SOFTFAIL with IP 182.22.91.84
DMARC: 'FAIL'
105.112.39.148 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Financial Crimes Enforcement Network
2070 Chain Bridge Rd Vienna, VA 22182. USA

To Your Attention the Rightful Owner!

Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you that this document is a requisite in the transfer of funds more than $10,500,000.00 United States Dollars or its equivalent outside the United State of America. Such transfer requires this International fund clearance certificate which shows that the fund to be transferred has been cleared from terrorism or drugs which is in line with the U.S financial act.

The issuance of this document will normally require your presence here in Virginia USA, but in the case whereby you cannot be present, we can issue this document out to you with an authorization from your agent, Reverend Charles Walcott. To get the clearance certificate, you are to provide us with your name, address, amount to transfer. This will enable us prepare the International fund clearance certificate which we have requested for.

The fee for the issuance of this document is US$100. It will enable in the certification, endorsement and preparation of the international fund clearance certificate. You are to remit this fee to us through any of the under listed mode of payment which you deem appropriate for payment. Please choose from below;

Western Union, Money Gram, Wal-mart Steam Card, Google Play Card or iTunes card, I waiting for your prompt response on how you will post the fee. meanwhile you have to reconfirm your personal information, once the fee is received from you, the paying bank shall remit your funds to you once this certificate is sent to them. We look forward to hearing from you.

Kindly note the international fund clearance certificate will be sent to you as a scanned copy via e-mail attachment.

Mr. Kenneth A. Blanco
Director of the Financial Crimes Enforcement Network

PLEASE READ THE WARNINGS AND HELPFUL 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

 Got more information on this Scam/Scammer?
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