Scam Tip Report #95759 - U.S Department of State 2201et NW Washington, DC 20520.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-09 07:53:14
Nigerian/419 Scam
U.S Department of State 2201et NW Washington, DC 20520. 
 Scammer
  Information
Name:
Joe Willy
Email Address:
jw355793@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 210.188.201.199

U.S Department of State
2201 C Street NW Washington, DC 20520.

Attention

This is Officer James Williams, written from the US department of Homeland security, Dulles airport. DC.


I write to inform you that your two trunks of 10.5Million USD have successfully been approved for delivery by the International Monetary Fund (IMF). So, you are therefore, ask to respond to this notification immediately you receive it so we could start your transaction as soon as possible like we are instructed by, (IMF). Do not hesitate to get back to us ASAP, And, Do not forget to attach your identification details, such as, Driving license & Home address, when replying.. As to ensure we contact the right person that we meant to be with, your information is safe with us. So many impersonators, these times. Had to be careful when handling such transaction like this to avoid any inconveniences. Then when you provide your details and it's verified to be correct you will be updated with the required obligations, things that you are requested to do to succeed in claiming your fund.

INFORMATION TO PROVIDE ARE AS BELOW
Home address
Nationality
Gov Issued ID
Marital Status and phone number DO NOT HESITATE TO GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE BECAUSE IT'S VERY URGENT. Okay. In order for immediate action in delivering your 10.5 Millions trunks. And. Be noted that every proof document has been sealed together with your package, they all shall be delivered to you along with your trunks.

I wish to use this very opportunity to congratulate you in advance & I'm also looking forward to receiving your response ASAP.

Remain blessed,
Joe Willy.

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