Scam Tip Report #95480 - YOU ARE LUCKY ENOUGH


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-16 12:45:37
Nigerian/419 Scam
YOU ARE LUCKY ENOUGH 
 Scammer
  Information
Name:
Peter E. Murphy
Email Address:
whitemrpeter@gmail.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....

Office of the Comptroller of the Currency -
US Department of Treasury
Senior Deputy Comptroller for Management
and Chief Financial Officer at the Office of the
Comptroller of the Currency (OCC)


Happy new year

This is new year and a lot of amendments was passed which was approved and currently observed by some government institutions, if you are lucky enough to respond fast to my email this period, you will be receiving your $2.700.000 Million usd either in cash or through an online banking system. I am sure you are aware that your fund was supposed to have been cancelled by now, as a matter of fact Sarah Williams has been relieved of this duty when it was about to be approved as a government fund since you are unable to make claims due to the fee you are asked to send.

Due to my busy schedule i was not able to handle the transaction when i was called to take it up after it has been approved for the second time this year, i am asking you to calm down and allow me to complete your fund because with me it can never go wrong and i can very well assure you that, i dont want you to take me back to last year when everyone you relied on disappointed you, i want to let you know that as soon as you are able to send the bank processing fee, your fund transfer will be arranged as fast as possible.

A new agent has been appointed to receive your payment through western union or any other money transfer services, you are now a property of the Office of the Comptroller of the Currency and henceforth you are protected by our laws, which makes it easier for you to receive your funds without interference, you only have to take care of the bank processing before we can apply our policy. you will be receiving a notification from your bank once your $2.700 .000 Million usd has been credited to your account or the fund can be loaded in an ATM card and will be mailed to the address of your choice upon the confirmation of the bank processing after you have sent $120 usd to that effect. please try not to loose this opportunity.

HERE IS THE INFORMATION TO SEND THE REQUIRED FEE

Receiver's name: Ora Awada
Country:::::::::: Benin
City :::::::::: COTONOU
Text Question===== Sky
Answer=====Blue
Amount required: $120
Sender's Name:
MTCN Number #:
Sender's address:

Sender's full banking details to avoid the wrong transfer:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO .:
SWIFT CODE:

ADDRESS FOR AN ATM CARD DELIVERY. (OVERNIGHT DELIVERY TAKES JUST 24 HOURS,

Thank You


Peter E. Murphy

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

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