Scam Tip Report #95723 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 13:26:27
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mike Pompeo
Email Address:
sdepartmentof@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 United States Secretary of State
House 1600 Pennsylvania Avenue NW
Washington DC 20500

Dear Beneficiary.

It is my pleasure to inform you that we have finally concluded a special arrangement for your Payment here in Washington DC and your presence is urgently needed in our office so that we can show you the proof of funds in cash because we have liquidated the funds into cash and have deposited it in the private security vault but before we proceed with Payment, you are required to come forward to our office to see and confirm your CASH payment in the vault, so that we can conclude the deal and plan how to move your funds in cash or bank transfer to you.
Note: when you arrive my office I will present all the documents you are required to sign, we believe in dealing face to face with legitimate fund beneficiaries. You are required to provide us with your contact phone numbers when responding.
We look forward to your earliest response and subsequent arrival to our office here in Washington DC.

More so provide us with this information

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:

I want you to answer me back Today

Yours truly,
Mr.Mike Pompeo
United States Secretary of State

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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