Scam Tip Report #95474 - Scam victim sanction from UK.GOV HM Treasury Dept

Scam ReporterScam Tips Received
Somewhere in United States
2019-04-16 08:02:11
Nigerian/419 Scam
Scam victim sanction from UK.GOV HM Treasury Dept 
Joe Solis
Email Address:
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....

Her Majesty's Treasury (HM Treasury)
Financial sanctions in the United Kingdom on behalf of HM Treasury.
London, England, United Kingdom

This is to bring to your notice that the HM Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate scam victims who has being a victim of internet scam via online dating/online lottery. The UK Department of the Treasury has decided to pay you $850,000.00 USD(Eight Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability and working to achieve strong and sustainable economic growth.

So if your are one of the victim kindly contact us via Our email for your compensation payment.

You are advised to provide us with the under listed information for verification:

i)Full Names
ii)Home Address
vii)Phone Number
viii) Amount you lost

Kind Regards!
Joe Solis
HM Department Of Treasury
Norwich-District Office:
Defense & Enforcement of the human & Civil Rights Secured By Law Tax Exempt Organization, Norwich District-United Kingdom

Categories Finance, Government
Headquarters Regions --- European Union (EU)
Founded Date --- 1066
Operating Status--- Active
IPO Status --- Private
Company Type --- For Profit
Investor Type --- Government Office
Contact Email---
Phone Number--- +0272705000

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