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


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-16 08:02:11
Nigerian/419 Scam
Scam victim sanction from UK.GOV HM Treasury Dept 
 Scammer
  Information
Name:
Joe Solis
Email Address:
joesolis1947@yahoo.co.uk
Telephone:
0272705000
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
iii)Nationality:
iv)Age
v)Sex
vi)Occupation
vii)Phone Number
viii) Amount you lost


Kind Regards!
Joe Solis
HM Department Of Treasury
Email: joesolis1947@yahoo.co.uk
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--- joesolis1947@yahoo.co.uk
Phone Number--- +0272705000

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING