Scam Tip Report #95696 - Final Funds Release Order...


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 11:55:07
Nigerian/419 Scam
Final Funds Release Order... 
 Scammer
  Information
Name:
Ree T Siilva
Email Address:
info69316@gmail.com
Telephone:
(309-270-1454)
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 189.89.224.4 BRAZIL ISP: Pronto Net Ltda
DMARC: 'FAIL'

Attention: Beneficiary

Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World Bank
Group, United States Government, British Government and the European
Union Commission Committee on Financial and Allied Matters following
series of complaints and petitions received from the office of the
European Union Police Commission, The FBI and The INTERPOL respectively
over the non-payment of foreign beneficiaries’ payments as at when due.
This adhoc committee on fact-finding and foreign payment was
subsequently inaugurated to help release immediately all the outstanding
payments that had received proper approvals and endorsements from the
various agencies/offices but was delayed due to the non-chalant
attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the
list of beneficiaries whose files showed sufficient proves to receive
their overdue payment but was marred by various fees imposed on them by
their so-called representatives especially bank officials who ended up
in ripping them off their savings instead of discharging their duties
diligently and also divert their approved funds to several untraceable
bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is
being processed and will be released to you through our Approved Payment
Channels as soon as you respond to this notification. To avoid all
further bottlenecks, we have allocated to you new International Payment
Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number:
7402-2011, Certificate of Merit Number: 781 and Release Code Number:
0295 and you must quote any of these Identification Numbers before us
for proper identification. Note also that your file is currently in my
office in New York City, and from the records I have in my file, you
have been cleared to receive the sum of US$ 3,000,000.00 (Three Million
United State Dollars only).Take note the only fee you have to pay is the
sum of $250 for the clearance documents and bellow is the information to
send with fee of $250

Receiver Name:
Location:
Amount........$250

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm the following information
to me for final ratification exercise:

1} Your Full Name, For Verifications:
2} Your Contact Telephone and Fax Number:
3}Profession and Age:

As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most reliable
payment channels within the shortest possible time. Your banking details
are only relevant if you choose the first and/or last mode of payment.
Further information\guidance will be availed to you as soon as we
receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Ree T Siilva
PHONE.....(309-270-1454)
Email: reetsiilva606@gmail.com
Chairman, European Union
Committee on Financial and Allied Matters

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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